Eurasian Journal of Law, Finance and Applied Sciences

The article analyzes the content of national regulatory legal acts on the detection and disclosure of fraud crimes and develops scientifically sound suggestions and recommendations.

The article analyzes the international legal framework for the prevention and disclosure of the crime of fraud and develops scientifically substantiated proposals and recommendations.

This article discusses the organization of preventive measures against fraudulent offenses in virtual space, particularly focusing on cyberculture, approaches to its development, operational and investigative prevention of these crimes, and other related aspects. The article also presents proposals aimed at increasing the effectiveness of prevention strategies against virtual fraud cases.

Today, the rapid development of our country's economy and the increase in the standard of living of the population are closely connected with the wide opening of entrepreneurship by our state. Constitutional guarantees of the economy serve as a solid foundation for its sustainable development and growth of the population's well-being. In this article, based on foreign experience and our national legislation, the constitutional and legal foundations of the economy and development trends, legal problems arising in the process of economic development and their solutions are scientifically and theoretically analyzed, proposals and comments are developed.

In today's globalization environment, it is important to study the experiences of advanced countries to improve the efficiency of the public administration system. The article studies the approaches of the United States, European and Asian countries to the training of public administration personnel and considers the possibilities of their application in the conditions of Uzbekistan. The possibilities of using foreign experiences in the conditions of the Republic of Uzbekistan are considered, and proposals are put forward to improve the skills of civil servants, combat corruption and increase the efficiency of the management system. Issues such as the introduction of an electronic government system, the use of digital technologies and the expansion of international experience exchange programs are covered. The conclusion identifies promising areas for improving the public administration system of Uzbekistan.

This article provides a legal analysis of the basic principles governing the activities of the government of the Republic of Karakalpakstan, as defined in the Constitution and legislation of the Republic of Karakalpakstan. It develops proposals for further improvement of these basic principles and puts forward the idea of establishing them in the Basic Law of the Republic of Karakalpakstan and relevant legislative acts.

This article highlights the importance of regulating cross-border contracts in the implementation of the Sustainable Development Goals (SDGs). By analyzing the impact of SDG agreements on environmental conditions and laws, this article aims to show how cooperation can promote or hinder progress towards the Sustainable Development Goals (SDGs), in particular environmental protection and economic sustainability.

This article analyzes the criminological characteristics of previously convicted individuals. It highlights the socio-spiritual characteristics of persons who have committed crimes, the factors influencing their criminal behavior, including spiritual, social, economic, and psychological reasons.

This article discusses the state of fraud crimes committed in the virtual world in recent years, their detection, elimination of the causes and conditions for their occurrence, as well as factors that positively influence the effectiveness of preventing such crimes. Proposals have been developed to increase the effectiveness of preventive measures against virtual fraud cases from a practical standpoint.

This article discusses the use of cryptocurrencies as modern financial technologies in money laundering and terrorist financing, as well as the control measures being implemented at the international and national levels against this threat. The issues of managing illicit financial flows through cryptoassets are analyzed based on the recommendations developed by the FATF and other organizations.

This article analyzes the rapid development of digital financial services in Uzbekistan in recent years and its impact on the national economy across key sectors such as the banking system, fintech companies, government services, electronic payment systems, and related areas. The study employs a review of up-to-date statistics from official reports of the Central Bank and Ministry of Finance, data from major fintech companies, and scholarly sources to provide a comprehensive analysis. The findings indicate that digital finance infrastructure has expanded significantly – for instance, the number of bank cards in circulation grew to 34.2 million in 2022​, and cashless payments have risen steadily (reaching about 58% of GDP by 2022​).

This article analyzes the issues of preventing conflicts of interest in foreign countries. In particular, the article examines and highlights issues of preventing conflicts of interest in developed and CIS countries.

In the 21st century, as technology rapidly advances, artificial intelligence (AI) is driving innovation across various fields. From programming to art and creative work, AI-generated content can be nearly indistinguishable from human-created works. However, this raises important questions in the field of copyright law: Who owns the content created by AI? Can artificial intelligence be recognized as an author? This article explores the issues surrounding AI and copyright, different approaches taken by various countries, and potential legal challenges in the future.

The article highlights the importance of financial reporting transformation in attracting investments to joint-stock companies. The work defines the tasks that need to be addressed today in joint-stock companies. The advantages of transforming existing financial statements in joint-stock companies into international standards are presented. The article develops proposals for accelerating the transition of joint-stock companies to International Financial Reporting Standards (IFRS).

This article analyzes the role of intellectual property in the economy and the process of its commercialization. It examines methods for increasing the market value of innovative ideas, as well as opportunities for generating income through patenting and licensing. Additionally, the impact of intellectual property on economic development and its role in attracting investments are discussed.