Published May 1, 2023 | Version v1
Journal article Open

INTERNATIONAL STANDARDS AND EXPERIENCE OF DEVELOPED COUNTRIES IN COMBATING INTERNATIONAL MONEY LAUNDERING OPERATIONS

Authors/Creators

  • 1. Two-year-student of Master's degree of Tashkent State University of Economics

Description

This thesis provides analytical information on international money laundering operations that arise during the implementation of international financial relations, their function and goals. at the same time, the practice of combating it is illuminated.

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