Tijorat banklarida korrupsiyaga qarshi kurashishning komplayens nazorati usullarini takomillashtirish

Abrorbek Sultanov and Shuxrat Axmedov

GREEN ECONOMY AND DEVELOPMENT, 2024, vol. 2

Abstract: Tijorat banklarida xalqaro tajriba asosida jinoiy faoliyatdan olingan daromadlarni legallashtirishga, terrorizmnimoliyalashtirishga va ommaviy qirg‘in qurolini tarqatishni moliyalashtirishga qarshi kurashish amaliyoti qo‘llanilmoqda.Mazkur maqolada pul mablag‘lari yoki boshqa mol-mulk bilan bog‘liq operatsiyalarni amalga oshiruvchi tashkilotlarningichki nazorat xizmatlari samaradorligini baholash va ularni tahlil qilish bo‘yicha ilmiy va amaliy taklif hamdatavsiyalar ishlab chiqilgan.

Keywords: bank xizmatlari; moliyaviy operatsiyalar; pul mablag‘larini yuvish; ichki nazorat; komplayens nazorat tizimi. (search for similar items in EconPapers)
Date: 2024
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