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1.O`zbekiston Respublikasi Markaziy banki boshqaruvi va O`zbekiston Respublikasi Bosh prokuraturasi huzuridagi Soliq, valyutaga oid jinoyatlarga va jinoiy daromadlarni legallashtirishga qarshi kurashish departamentining 2017-yil 23-maydagi No2886-sonli “Tijorat banklarida jinoiy faoliyatdan olingan daromadlarni legallashtirishga, terrorizmnimoliyalashtirishga va ommaviy qirg`in qurolini tarqatishni moliyalashtirishga qarshi kurashish bo`yicha ichki nazorat qoidalarini tasdiqlash haqida”gi Qarori2.Xaydarov Sardor Baxodirovich “Tijorat banklarining ichki nazorat tizimini shakllantirish va takomillashtirishning metodologik asoslari” TMI, 20173.Юсупова М.Г. «Надзор и контроль за банковской деятельностью в современных условиях» УЭПС: управления, экономика, полтика, социология,20174.Jennifer Kunz, Mathias Heitz “Banks` risk culture and management control systems: A systematic literature review” Journal of Management Control20215.Jose Caetano “On the Determinants of Sanctions Effectiveness: An empirical Analysis by Using Duration Models” Economies, 20236.Yoto V.Yotov “Economic Sanctions Evolution, Consequences, and Challenges” Journal of Economic Perspectives, 20237.www.lex.uz8.www.investopedia.com9.www.ofacsanctionslawyers.com