THE OBJECTIVE SIDE OF LEGALIZATION OF CRIMINAL PROCEEDS (MONEY LAUNDERING): ANALYSIS OF INTERNATIONAL STANDARDS AND NATIONAL LEGISLATION OF THE REPUBLIC OF UZBEKISTAN.
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Abstract
modern international standards and national laws strive to effectively combat the legalization of criminal proceeds, also known as money laundering. This article provides an objective analysis of international standards and national legislation of the Republic of Uzbekistan, aimed at identifying trends, methods and effectiveness of measures in combating this phenomenon by studying the objective side of this crime, as well as new typologies and schemes of money laundering.
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References
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