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.

Keywords

• money laundering, FATF standards, objective side, typology, scheme, cryptocurrency, financial technology .

References

• United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of December 20, 1988;
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