LEGALIZATION OF CRIMINAL PROCEEDS
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Abstrak:
The issues of criminal legal assessment of the legalization (laundering) of proceeds from crime are revealed, the content of actions that constitute the objective side of this crime and foreign experience are analyzed.
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Rustambayev M.H. Course of criminal law of the Republic of Uzbekistan. General part. Volume 5: Doctrine of Crime. Textbook for OTM. - T.: "TDYU" publishing house, 2010. - 438 pages.
Law of August 26, 2004 "On Combating Money Laundering, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction"
https://www.norma.uz/oz/konunchilkdayangi jinoiy to fight against the legalization of income - at the national level
Zakonodatelstvo SShA: normativno-pravovyeakty SShA [Electronic resource]. URL: http://www4.law.comell.edU/uscode/l 8.html
Lilly, P. Gryaznye sdelki. Taynaya pravda o mirovoy praktike otmyvaniya deneg, mejdunarodnoy pre-stupnosti i terrorisme. M. : Phoenix, 2015. 400 p.
Zakon ob otmyvanii denejnyx sredstv Shvetsapii (Geldwdschereigesetz) [Electronic resource]. URL: http://www.worldbiz.ru/jurisdiction/switzerland/
Husenov Mirshod Ixtiyorovich “JINOIY DAROMADLARNI LEGALIZATSIYA QILISH” International Journal of Education, Social Science & Humanities. Finland Academic Research Science Publishers ISSN: 2945-4492 (online) | (SJIF) = 8.09 Impact factor. Volume-12| Issue-11| 2024 Published: |22-11-2024| https://doi.org/10.5281/zenodo.14056616