CRIMINAL LIABILITY OF INDIVIDUALS FOR MONEY LAUNDERING AND TERRORIST FINANCING

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Yevrosiyo huquq, moliya va amaliy fanlar jurnali
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Выпуск: Том 4 № 7 : Евразийский журнал права, финансов и прикладных наук
Раздел: Статьи
Опубликован:

Main Article Content

Lecturer of the Tashkent State University of Law Criminal law, criminology and anti-corruption department
otabayevbobur@gmail.com

Аннотация:

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.

Article Details

Как цитировать:

Otaboev, B. (2024). CRIMINAL LIABILITY OF INDIVIDUALS FOR MONEY LAUNDERING AND TERRORIST FINANCING. Евразийский журнал права, финансов и прикладных наук, 4(7), 58–62. извлечено от https://in-academy.uz/index.php/EJLFAS/article/view/35428

Библиографические ссылки:

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;