PROBLEMS OF APPLYING CRIMINAL-PROCEDURAL MEASURES IN THE RECOVERY OF "CRIMINAL ASSETS" FROM FOREIGN COUNTRIES AND ISSUES OF IMPROVEMENT OF LEGAL DOCUMENTS IN THIS REGARD
Keywords:
International legal aid cooperation, state programs, international organizations, FATF, OECD, recommendations, procedural actionsAbstract
The article defines international cooperation with the competent authorities of foreign countries in the conduct of criminal cases, our national legal documents regulating this cooperation, in particular, our Criminal and Criminal Procedure Codes, procedural actions permitted by law, Decrees of the President of the Republic of Uzbekistan, state programs, “criminal assets” in international legal documents, issues of returning to the country of origin, monitoring results and recommendations of international organizations in the fight against corruption in Uzbekistan, as well as prospects for improving the national legislation.
References
Америка қўшма штатлари Федерал қидирув бюроси (FBI) томонидан қўлланилган “Crime does not pay”, яъни ўзбек тилида “Жиноят ўзини оқламаслиги керак” ёки рус тилида “Преступления не должны окупаться” (Crime does not pay" used by the United States Federal Bureau of Investigation (FBI), i.e. "Crime does not pay" in Uzbek or "Prestupleniya ne doljny okupatsya" in Russian)
Ўзбекистон Республикаси Президентининг 2021 йил 6 июлдаги “Коррупцияга қарши муросасиз муносабатда бўлиш муҳитини яратиш, давлат ва жамият бошқарувида коррупциявий омилларни кескин камайтириш ва бунда жамоатчилик иштирокини кенгайтириш чора-тадбирлари тўғрисида”ги ПФ-6257-сон Фармони. (Decree No. PF-6257 of the President of the Republic of Uzbekistan of July 6, 2021 "On measures to create an environment of intolerant attitude against corruption, to drastically reduce corruption factors in state and community management, and to expand public participation in this.") https://lex.uz/docs/5495529.
OECD. Fighting Corruption in Eastern Europe and Central Asia. Anti-corruption reforms in Uzbekistan. 4th round of monitoring of the Istanbul Anti-Corruption Action Plan. https://www.oecd.org/corruption/acn/OECD-ACN-Uzbekistan-4th-Round_Monitoring- Report-2019-ENG.pdf.
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). https://www.coe.int/en/web/conventions/full-list?module=treaty-detail&treatynum=198
https://www.unodc.org/documents/brussels/UN_Convention_Against_Corruption.pdf
https://www.fatf-gafi.org/en/the-fatf.html.
https://www.fatf-gafi.org/content/fatf- gafi/en/publications/Fatfrecommendations/Bestpracticesonconfiscation recommendations4and38andaframeworkforongoingworkonassetrecovery.html.
Ўзбекистон Республикасининг Жиноят-процессуал кодекси. (Criminal Procedure Code of the Republic of Uzbekistan) https://lex.uz/acts/111460.
Б.П.Зокиров. Хорижга чиқарилган жиноий даромадларни Ўзбекистонга қайтаришнинг процессуал жиҳатлари.. юрид. фан. номз. диссертацияси. –Т., Ўзбекистон Республикаси Ҳуқуқни муҳофаза қилиш академияси. 2022. –Б.82. (B.P.Zokirov. Procedural aspects of returning criminal proceeds to Uzbekistan. science. name dissertation. -T., Academy of Law Enforcement of the Republic of Uzbekistan. 2022. -B.82)
Ўзбекистон Республикасининг “Судлар тўғрисида”ги қонуни. 2021 йил 28 июль. 703- сон. (Law of the Republic of Uzbekistan "On Courts". July 28, 2021. No. 703.) https://lex.uz/docs/5534923.
Ўзбекистон Республикасининг Олий суд Пленумининг 2011 йил 11 февралдаги “Жиноий фаолиятдан олинган даромадларни легаллаштиришга оид ишлар бўйича суд амалиётининг айрим масалалари тўғрисида”ги 1-сон қарори. (Decision No. 1 of the Plenum of the Supreme Court of the Republic of Uzbekistan dated February 11, 2011 "On some issues of judicial practice in cases related to the legalization of proceeds from criminal activities") https://lex.uz/docs/1766419.
Бирлашган Миллатлар ташкилотининг Коррупцияга қарши Конвенцияси. Нью-Йорк. 2003 й. (United Nations Convention against Corruption. New York. 2003) https://lex.uz/docs/1461329.
Бирлашган Миллатлар Ташкилотининг “Трансмиллий уюшган жиноятчиликка қарши” конвенцияси. (United Nations Convention "Against Transnational Organized Crime".) https://lex.uz/docs/1304112#1304238.
Евроосиё гуруҳи (Eurasian group)нинг Ўзбекистон Республикаси томонидан жиноий фаолиятдан олинган даромадларни легаллаштириш ва терроризмни молиялаштиришга қарши курашиш борасида амалга оширилган ишларни ўзаро баҳолаш ҳисоботи. (Eurasian group's mutual assessment report of the work carried out by the Republic of Uzbekistan in the fight against the legalization of proceeds from criminal activities and the financing of terrorism) https://eurasiangroup.org/files/uploads/files/MER_Uzbekistan_ 2022_rus.pdf
В.В.Земсков, В.И.Прасолов. Проблемы финансовых расследований и возврата похищенных активов. Финансовая безопасность / Financial security. Стр. 186. (V.V. Zemskov, V.I. Prasolov. Problemy finansovykh rassledovaniy i vozvrata pokhishchennyx assets. Financial security / Financial security. Str. 186)
Бирлашган Миллатлар ташкилоти Бош Ассамблеясининг 2020 йил 2 мартдаг ўтказилган 74-сессияси раислик қилувчиси Тижани Муҳаммад-Банденинг нутқидан. (From the speech of Tijani Muhammad-Bande, the chairman of the 74th session of the United Nations General Assembly held until March 2, 2020) https://news.un.org/ru/story/2020/03/1373551.
