O‘zbekiston Respublikasi tijorat banklari orqali jinoiy yo‘l bilan olingan daromadlarni legallashtirish mexanizmlari

Umidjon G‘afurov

GREEN ECONOMY AND DEVELOPMENT, 2024, vol. 2, issue 2

Abstract: Maqolada O‘zbekiston Respublikasi tijorat banklarida jinoiy yo‘l bilan olingan daromadlarni legallashtirishyo‘llarini takomillashtirish yoritilgan. Tijorat banklarida komplayens-nazorat tizimini takomillashtirish bo‘yicha ilmiy taklif vaamaliy tavsiyalar ishlab chiqilgan. Tadqiqot davomida bank tizimi orqali jinoiy yo‘l bilan olingan daromadlarni legallashtirishva uning iqtisodiy xavfsizlikka ta’siriga oid turli uslub va sxemalar o‘rganildi.

Keywords: tijorat bank; jinoiy yo‘l; legallashtirish; jinoiy sxemalar; pul mablag‘larini yuvish; moliyaviy operatsiyalar; integratsiya; taqsimlash; bo‘linish; qimmatli qog‘ozlar. (search for similar items in EconPapers)
Date: 2024
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