logo
calendar10 Dekabr 2019
view45
Main language:Uzbek

CHARACTERISTICS OF MONEY LAUNDERING

Field of Science:
pdf

file.pdf

PDF

Ҳуқуқий тадқиқотлар электрон журнали

Ҳуқуқий тадқиқотлар электрон журнали

Publish Articlesee more

ARTICLE ANNOTATION

quote
This article highlights the fact that the strategy of the actions is to strengthen the guarantees of the protection of citizens' rights and freedoms. Likewise, the strategy of the actions constitutes one of the solution of issues for protecting human rights in our country. As well as this article demonstrates the description of the crime of legalization of criminal proceeds

AUTHORS

G.Tulaganova

ТДЮУ

Tags

# transformation# концепция# concept# модел# модель# жиноят субъекти# субъект преступления# subject of the crime# инвестиция# investment# Ҳаракатлар стратегияси# model# жисмоний# physical# Стратегия действий# Criminal code# физические# мотив# motive# Уголовный кодекс# Жиноят кодекси# легаллаштириш# кибертўлов# коррупция жиноятлари# хуфёна# иқтисодий жиноят# терроризмни молиялаштириш# мулкни ўтказиш# мулкка айлантириш# алмаштириш# пул маблағлари# жиноий даромад# жиноят предмети# жиноятдаги иштирокчилик# юридик# шахслар# концепция.# легализация# кибероплата# коррупционные преступления# тайно# экономическое преступление# финансирование терроризма# передача имущества# превращение в имущество# обмен# денежные средства# преступный доход# предмет преступления# соучастие в преступлении# юридические лица# the strategy of action# legalization# cyberpayment# corruption crimes# secretive# economical crimes# financing terrorism# transfer of property# exchange# finance# criminal income# criminal element# criminality of a participant# legal entities

OTHER ARTICLES IN THIS JOURNAL

Rate Article

0
0 ratings
5
4
3
2
1

Article Identifiers

ROI:

https://eroi.uz/11.0037/A1219-0198

DOI:

Not Available

References

1. Tumakov Ildus Seytgerevich. Forensic characterization of the legalization (laundering) of money and other property acquired by criminal means, and its use in identifying and investigating this category of crimes Ekaterinburg 2004. 16 page

2. Annual Report of the Special Financial Commission for Money Laundering for 1998-1999. Application. Paris, 1999. 16-18 pages

3. Tumakov Ildus Seytgerevich. Forensic characterization of the legalization (laundering) of money and other property acquired by criminal means, and its use in identifying and investigating this category of crimes Ekaterinburg 2004. 39 page.

4. Collection of documents of the Council of Europe in the field of protection of human rights and the fight against crime. M., 1998. –B. 168-184

5. Criminalistics: a textbook for university students under the editorship. A.F. Volinsko, V.P.Lovrova. 2nd ed., Pererab. And add. - M .: UNITY-DANA: Acts and Law

6.Drapkin L. Ya., Zlochenko Ya. M., Vafin R. R. Drug Trafficking in the Modern World: Psychophysiological and Neurophysiological Research Methods for Countering the Financing of International Terrorism. Ekaterinburg, 2003. 116 page