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Article Title
LIABILITY FOR T E LEGALIATION OF PROCEEDS FROM CRIMINAL ACTIITY: A COMPARAT1E LEGAL ANALYSIS
Abstract
In this a rticle the essence o f in te rn a tio n a l docum ents in the fie ld o f c o m b a tin g a g a in s t m o n e y la u n d ry as w ell as co m pa ra tive analysis with the legislation o f fo re ig n countries have been h ig h lig h te d a n d p rop o sa ls fo r im proving n a tio n a l legislation have been c a rrie d out.
First Page
52
Last Page
57
References
1. Mejdunarodnoe ugolovnoe pravo. Pod obshey redaktsiey A.V.Brilliantova. Moskva, Yurayt. 2017. 249 b. 2. Mejdunarodnoe ugolovnoe pravo. Pod obshey redaktsiey А.V.BriNiantova. Moskva, Yurayt. 2017. 250 b. 3. Pikurov N.I, Pudovochkin Yu.E. Problemi kvalifikatsii i privlecheniya k ugolovnoy otvetstvennosti za legalizatsiyu (otmivanie) denejnix sredstv ili inogo imushestva, priobretennix prestupnim putem. Moskva 2015 g. 4. FATF - Financial Action Task Force on Money Laundering 5. Mejdunarodnoe ugolovnoe pravo. Pod obshey redaktsiey А.V.BriNiantova. Moskva, Yurayt. 2017. 253 b.
Recommended Citation
Karimov, X
(2018)
"LIABILITY FOR T E LEGALIATION OF PROCEEDS FROM CRIMINAL ACTIITY: A
COMPARAT1E LEGAL ANALYSIS,"
ProAcademy: Vol. 1
:
Iss.
2
, Article 13.
Available at:
https://uzjournals.edu.uz/proacademy/vol1/iss2/13