Banklarida jinoiy faoliyatdan olingan daromadlarni legallashtirishga qarshi kurashish tizimining roli

Dildora Abdullayeva

GREEN ECONOMY AND DEVELOPMENT, 2024, vol. 2, issue 5

Abstract: Mazkur maqola tahliliy tadqiqot sifatida qonun hujjatlari va ilmiy-nazariy manbalarni o‘z ichiga oladi.Maqolada sohaga oid ilmiy tushunchalar, Prezidentimiz tomonidan chiqarilayotgan Farmon va qarorlar, olimlarningnazariy qarashlari, korrupsiyaga qarshi kurashishda rivojlangan davlatlarning tajribalari tahlili va tijorat banklarida buborada olib borilayotgan ishlar haqida bayon qilingan.

Keywords: korrupsiya; jinoiy faoliyatdan olingan daromadlarni legallashtirish; terrorizmni moliyalashtirish; ommaviy qirg‘in qurolini tarqatishni moliyalashtirishga qarshi kurashish; jinoiy javobgarlik; xorijiy tajriba; korrupsiyaga qarshi kurash. (search for similar items in EconPapers)
Date: 2024
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