REASONS AND MEASURES FOR PREVENTING CRIMES IN THE SPHERE OF LEGALIZATION OF CRIMINAL PROFITS
Keywords:
money laundering, convention, criminal liability, information and communication technologies, predicate, financial transactions, property obtained by criminal meansAbstract
This article examines topical issues of combating money laundering. In particular, a legal analysis of the crime related to the legalization of proceeds of crime, the qualification of this corpus delicti was carried out. Also, international standards, experience of some CIS countries and FATF recommendations were studied. On the basis of the analysis, proposals and recommendations are given in the form of merging into a single anti-corruption agency the department for combating economic crimes under the General Prosecutor's Office of the Republic of Uzbekistan.
References
Международное уголовное право. Под общей редакцией А.В.Бриллиантова. Москва, Юрайт. 2017. C.249 (International criminal law. Edited by A.V. Brilliantov. Moscow, Yurayt. 2017. P.249).
БМТнинг “Наркотик моддалар ва психотроп моддаларнинг ноқонуний муомалада бўлишига қарши кураш тўғрисидаги конвенцияси” (United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances).
FATF – Financial Action Task Force on Money Laundering.
Европа Иттифоқининг 2005 йил 16 майдаги Варшава конвенцияси (Warsaw Convention of the European Union of 16 May 2005).
Ўзбекистон Республикаси Олий суди Пленумининг “Жиноий фаолиятдан олинган даромадларни легаллаштиришга оид ишлар бўйича суд амалиётининг айрим масалалари тўғрисида”ги 2011 йил 11 февралдаги 1-сонли қарори (Resolution of the Plenum of the Supreme Court of the Republic of Uzbekistan No. 1 of 11 February 2011 “On Certain Issues of Judicial Practice in Cases of Money Laundering”).
Россия Федерацияси Жиноят кодекси (Criminal Code of the Russian Federation).
Hinnerk Gnutzmann, Killian J.McCarthy, BrigitteUnger. Dancing with the devil: Country size and the incentive to tolerate money laundering. International Review of Law and Economics. (2010) 244-252.
Rafat Dreżewski,Jan Sepielak,WojciechFilipkowski. System supporting money laundering detection. Digital Investigation (2012) Pages 8-21.
M.FabricioPerez, Josef C.Brada, ZdenekDrabek. Illicit money flows as motives for FDI. Journal of Comparative Economics (2012) 108-126.
