Published February 28, 2022
| Version v1
Conference paper
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IMPROVEMENT OF LEGISLATION ON LIABILITY FOR THE LEGALIZATION OF CRIMINAL PROCEEDS IN THE REPUBLIC OF UZBEKISTAN
Authors/Creators
- 1. Lawyer at the City Bar Association Nur-Sultan, Republic of Kazakhstan
- 2. Lecturer of the Department of Constitutional Law of Tashkent State Law University, Tashkent, Republic of Uzbekistan
Description
This article discusses proposals to improve the legislation on liability for the legalization of criminal proceeds. The latest changes in legislation on the establishment of criminal liability for legal entities for money laundering are analyzed. At the same time, this article analyzes the practical significance of the role of law enforcement agencies in the application of FATF Recommendations.