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Responsibility For Legalization Of Income From Criminal Activities And Foreign Experience In This Field

Bozorov Makhsudali Makhmudovich · C opyright: Original (Teacher, Criminal Law Department, Specialized Branch Of Tashkent State Law University,)

The American Journal of Political Science Law and Criminology · 03 · 2021

Аннотация

In this article analyzed the sense of international normative-legal acts which regulate income from criminal activities, having studied the legislation of foreign countries, it was proposed to apply the preferred aspects to improve national legislation. As a result of this analyze, it was suggested several suggestions and recommendation for improve of this legislation. KEYWORDS Criminal Incomes, Financial Operations, Financing Terrorism, Legalization, Confiscation, Predicate Offense, Criminal Income.

Доказательный фрагмент

«In this article analyzed the sense of international normative-legal acts which regulate income from criminal activities, having studied the legislation of foreign countries, it was proposed to apply the preferred aspe…»

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Демо-превью

In this article analyzed the sense of international normative-legal acts which regulate income from criminal activities, having studied the legislation of foreign countries, it was proposed to apply the preferred aspe… Полный текст публикации CiteX не хранит — доступ к первоисточнику открывается по DOI согласно лицензии издателя и выбранному плану.

doi.org/10.37547/tajpslc/Volume03Issue12-15
Цитирований
0
Тип
Журнал
Страна
Узбекистан
Ключевые слова
Criminal Incomes, Financial Operations, Financing Terrorism, Legalization, Confiscation, Predicate, private property rights, possession, ownership, disposal, court, property relations, protection of property rights, property rights, use, natural resources
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