LEGISLATION ON COMBATING THE LEGALIZATION OF PROCEEDS FROM CRIMINAL ACTIVITIES IN THE REPUBLIC OF UZBEKISTAN
Keywords:
organized crime, transnational crimes, legalization of proceeds from criminal activities, financing of terrorism, fight against the financing of proliferation of weapons of mass destruction, specially authorized state body, law enforcement and investigative bodies, structure of crime, transformation, cooperation with international organizations and foreign countries, exchange, transfer is the purpose of the crimeAbstract
in this article, the legalization of proceeds from criminal activities, the financing of terrorism and the financing of the distribution of weapons of mass destruction, which are recognized as transnational crimes that are of concern to the world community and create conditions for the development of organized crime, as well as to fight against these crimes in the Republic of Uzbekistan the ongoing work, content of the adopted legal documents, strengthening of cooperation relations with international organizations and foreign countries will be discussed.
References
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