In this article the essence of international documents in the field of combating against money laundry as well as comparative analysis with the legislation of foreign countries have been highlighted and proposals for improving national legislation have been carried out.
| № | Author name | position | Name of organisation |
|---|---|---|---|
| 1 | Karimov K.. |
| № | Name of reference |
|---|---|
| 1 | 1.International criminal law. Under the general editorshi p of A. V. Brilliantova. Moscow, Yurayt. 2017 |
| 2 | 2. Pikurov N. I., Pudovochkin Yu. E. Problems of qualification and criminal prosecution for legalization (laundering) of funds or other property acquired by criminal means. Moscow, 2015 |
| 3 | 3. Financial Action Task Force on Money Laundering |