MONEY LAUNDERING PREVENTION
Journal: International Journal of Advanced Research (Vol.7, No. 11)Publication Date: 2019-11-15
Authors : Farkhod Fazilov;
Page : 391-394
Keywords : criminal law crime prevention legalization of income crime;
Abstract
In the article, the author investigated crime prevention issues. In particular, the researcher studied the problems of preventing money laundering. The article presents the experience of the Republic of Uzbekistan. The main object of the research was the theoretical and practical issues of the prevention of money laundering. The author drew attention to the fact that the legalization of income derived from criminal activity represents a serious threat to national interests since it is a necessary condition for the creation and functioning of organized crime in various spheres of social life. In conclusion, recommendations for the prevention of crime were given
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Last modified: 2019-12-31 18:57:40