CRIMINAL LIABILITY OF INDIVIDUALS FOR MONEY LAUNDERING AND TERRORIST FINANCING

Authors

  • Bobur Otaboev Lecturer of the Tashkent State University of Law Criminal law, criminology and anti-corruption department Author

Keywords:

Money laundering, terrorist financing, financial flows, legalization.

Abstract

This article analyzes the issues of liability for money laundering and terrorist financing. A review of the national legislation of the Republic of Uzbekistan in the field of ML/TF is made.

References

Resolution of the Plenum of the Supreme Court of the Republic of Uzbekistan “On some issues of judicial practice in cases of legalization of proceeds from crime” dated February 11 2011 г. No. 1, part 3, paragraph 3. // Official newsletter of the Supreme Court of the Republic of Uzbekistan;

Commentary on the Criminal Code of the Republic of Uzbekistan. A special part. Second edition, revised and expanded / M. Kh. Rustambaev . -T., 2016. P.912;

Mutual Evaluation Report of the Republic of Uzbekistan. 2022;

Published

2024-07-29

Issue

Vol. 4 No. 7 (2024): Евразийский журнал права, финансов и прикладных наук

Section

Articles

How to Cite

CRIMINAL LIABILITY OF INDIVIDUALS FOR MONEY LAUNDERING AND TERRORIST FINANCING. (2024). Eurasian Journal of Law, Finance and Applied Sciences, 4(7), 58-62. https://in-academy.uz/index.php/EJLFAS/article/view/12358