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SCIENTIFIC APPROACHES TO STUDYING THE PROCESS OF RETURNING INCOMES (ASSETS) OBTAINED BY CRIMINAL WAY

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Ҳуқуқий тадқиқотлар электрон журнали

Ҳуқуқий тадқиқотлар электрон журнали

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ARTICLE ANNOTATION

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The article discusses scientific approaches to studying the process of asset recovery, international legal aspects of the search and return of illegally exported assets. It focuses primarily on the complexity of the interaction of subjects of international law in this area, since it affects the financial interests of many of the states where these assets are located, as well as the importance of conceptual international legal issues.

AUTHORS

B.Zokirov

Ўзбекистон Республикаси Миллий Гвардияси Ҳарбий-техник институти

Tags

# научные подходы# международное право# возвращения активов# коррупционное правонарушение# противодействие коррупции.# илмий ёндашувлар# ҳалқаро ҳуқуқ# давлат активларни қайтариш# коррупциявий ҳуқуқбузарлик# коррупцияга қарши курашиш.# scientific approaches# international law# asset recovery# corruption offense# anti-corruption.

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Article Identifiers

ROI:

https://eroi.uz/11.0037/A1219-0139

DOI:

Not Available

References

1. https://www.baselgovernance.org/asset-recovery/our-approach

2. https://www.cgdev.org/publication/what’s-yours-mine-new-actors-and-new-approaches-asset-recovery-global-corruption-cases

3. Институционализация борьбы с коррупцией: новые подходы к отслеживанию и возврату активов/ Journal of Financial Crime / 12.09.2018г (Institutionalization of the fight against corruption: new approaches to tracking and returning assets / Journal of Financial Crime / 12.09.2018) https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3243108/ EHI Esoimeme

4. Размышления о подходах Руанды к возвращению активов, связанных с преступностью/Journal of Financial Crime /26.11.2017г. (Reflections on the approaches of Rwanda to the return of assets related to crime / Journal of Financial Crime / 26.11.2017) https://www.researchgate.net/publication/321052451_Reflections_on_Rwanda's_approaches_to_crime_related_asset_recovery/

5. https://www.riskscreen.com/kyc360/article/fighting-corruption-its-worth-considering-a-preventive-approach-to-asset-recovery/

6. Гринберг Т. и др. Возврат похищенных активов: ру¬ководство по конфискации активов вне уголовного производ¬ства. М., 2010. С. 15

7. Корзун О.Р., Примаков Д.Я., Щигрева М.М. Проблема возврата незаконно нажитых активов: опыт России, Украины и зарубежных стран / М., 2016

8. Международно-правовые аспекты поиска и репатриации похищенных активов/В.В.Кудряшов /Журнал зарубежного законодательства и сравнительного правоведения № 6 – 2017

9. Трансграничное возвращение активов в ЕС. Комплексный подход от финансовых расследований к социальному использованию конфискованных активов (Cross-border asset recovery in the EU. Comprehensive approach from financial investigations to the social use of confiscated assets). https://www.fnr.lu/projects/cross-border-asset-recovery-in-the-eu-a-comprehensive-approach-from-financial-investigations-to-the-social-use-of-confiscated-assets/

10. http://statecrime.org/state-crime-research/victims-of-corruption-applied-principles-for-asset-recovery/

11. https://guidelines.assetrecovery.org/lausanne

12. А fragmented approach to asset recovery and financial investigations: a threat to effective international judicial cooperation

13. Tracking and Tracing Stolen Assets in Foreign Jurisdictions/Charles Monteith | Andrew Dornbierer/р15/2013год