03.04.2022
489
JINOIY FAOLIYATDAN OLINGAN DAROMADLARNI LEGALLASHTIRISH: AYRIM XORIJIY MAMLAKATLAR QONUNCHILIGINING QIYOSIY-HUQUQIY TAHLILI

Author: Nasrulloyev, Mehmon Nurali o’g’li

Annotation: The issues of criminal legal assessment of money laundering are presented. The content of the actions constituting the objective part of this corpus delicti and foreign experience is analyzed.

Keywords: money laundering, combating, crime, legalization of criminal proceeds, subject of legalization, criminal liability, the objective side of the crime, foreign experience.

Download