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LEGISLATION ON COMBATING THE LEGALIZATION OF PROCEEDS FROM CRIMINAL ACTIVITIES IN THE REPUBLIC OF UZBEKISTAN

Рахимов Нодирбек Муталлиевич

ЮРИСПРУДЕНЦИЯ · 2023

Аннотация

in this article, the legalization of proceeds from criminal activities, the financing of terrorism and the financing of the distribution of weapons of mass destruction, which are recognized as transnational crimes that are of concern to the world community and create conditions for the development of organized crime, as well as to fight against these crimes in the Republic of Uzbekistan the ongoing work, content of the adopted legal documents, strengthening of cooperation relations with international organizations and foreign countries will be discussed.

Доказательный фрагмент

«in this article, the legalization of proceeds from criminal activities, the financing of terrorism and the financing of the distribution of weapons of mass destruction, which are recognized as transnational crimes tha…»

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in this article, the legalization of proceeds from criminal activities, the financing of terrorism and the financing of the distribution of weapons of mass destruction, which are recognized as transnational crimes tha… Полный текст публикации CiteX не хранит — доступ к первоисточнику открывается по DOI согласно лицензии издателя и выбранному плану.

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Тип
Журнал
Страна
Узбекистан
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