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GENERAL CONCEPT OF LEGALIZATION OF PROCEEDS RECEIVED FROM CRIMINAL ACTIVITIES

This article covers the general concept of money laundering, with an emphasis on the context of the Republic of Uzbekistan. Legislative and regulatory acts regulating the fight against money laundering in Uzbekistan are analyzed. Based on the study, a conclusion is drawn about the importance of effective measures to prevent and combat the legalization of illegally obtained income to ensure law and order and sustainable development of society.

Ortikov Sobirzhon Sodikovich

119-124

2024-05-17

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