THE NECESSITY OF FINANCIAL INVESTIGATION IN THE CRIME OF LEGALIZING PROCEEDS FROM CRIMINAL ACTIVITYc
Article Sidebar
Main Article Content
Abstract
This article analyzes the importance and necessity of financial investigation mechanisms in the investigation of predicate crimes in the Republic of Uzbekistan. The research examines the concept of financial investigation, its scientific-theoretical and practical foundations, methodology, international experience, and existing practices in Uzbekistan. The article reveals the potential of financial investigation for identifying criminal proceeds, combating corruption, and increasing the efficiency of investigations.
Downloads
Article Details
Section
This work is licensed under a Creative Commons Attribution 4.0 International License.
How to Cite
References
Truman, E. M., & Reuter, P. (2004). Chasing Dirty Money: The Fight Against Money Laundering. Peterson Institute for International Economics.
Johnston, B., et al. (2005). Financial Sector Assessment: A Handbook. International Monetary Fund and World Bank. https://www.imf.org/external/pubs/ft/fsa/eng/
Глущенко. В.И. Цифровая трансформация финансового мониторинга. "Финансы: теория и практика". https://financetp.fa.ru/jour. Application date: March 18, 2025.
Шашкова, А. В. Правовое регулирование противодействия отмыванию доходов, полученных преступным путем : учебное пособие для вузов / А. В. Шашкова. — 2-е изд., испр. и доп. — Москва : Издательство Юрайт, 2021. — С.167 (245). — (Высшее образование). — ISBN 978-5-534-07592-2. — Текст : электронный // Образовательная платформа Юрайт [сайт]. — URL: https://urait.ru/bcode/470719 (дата обращения: 20.03.2025).
Доклад Ю.А.Чиханчин. Отчет о работе Росфинмониторинга/2023. https://www.fedsfm.ru. (дата обращения: 20.03.2025).
FBI UCR Report, 2020 (https://ucr.fbi.gov/crime-in-the-u.s/2020/crime-in-the-u.s.-2020). Accessed on 24.03.2025.
"Synthetic Drugs and Transnational Crime". https://www.unodc.org/unodc/en/data-and-analysis/world-drug-report-2022.html. P.57. Accessed on 24.03.2025.
Amendments to the FATF Standards to Strengthen Global Asset Recovery. https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Amendments-to-standards-strengthen-global-asset-recovery.html. Accessed on 24.03.2025.
Conclusion based on examined criminal cases.
UNODC Builds Capacity of Republic of Uzbekistan Law-enforcement Agencies in Disrupting Drug Trafficking Networks and Illicit Financial Flows. Accessed on 24.03.2025.
FATF "Korea's Measures to Combat Money Laundering and Terrorist Financing" https://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-korea-2020.html. Accessed on 24.03.2025.
From the speech at the expanded meeting of the National Anti-Corruption Council chaired by President Shavkat Mirziyoyev, dedicated to the effectiveness of corruption prevention work and future priority tasks. Official channel of the Press Secretary of the President of the Republic of Uzbekistan. https://t.me/Press_Secretary_Uz/5438. Accessed on 24.03.2025.
https://www.unodc.org/roca/en/news/unodc-brings-expertise-on-anti-money-laundering-to-uzbekistan-ru.html. Accessed on 24.03.2025.
https://gov.uz/uz/news. Accessed on 24.03.2025.
Organisation for Economic Co-operation and Development. http://www.oecd.org/. Accessed on 24.03.2025.