Published May 4, 2024
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IMPROVING LEGISLATION PROVIDING CRIMINAL LIABILITY FOR LAUNDERING PROCEEDS FROM CRIMINAL ACTIVITIES.
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In this article, the author analyzed the objective signs of the legalization of proceeds from crime on the basis of national and international legislation, international norms and doctrines. It is noted that the legalization of criminal proceeds poses a serious threat to national interests, since it is a necessary condition for the formation and functioning of organized crime in various spheres of society.
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References
- 1. Наумов, А.В. Уголовное право: Общая часть. Курс лекций: В 2-х томах. Т.1 // А.В. Наумов // М.: Юрид. лит., 6-е издание, переработанное и дополненное. - 2018. - С. 87 2. Уголовный Кодекс Республики Узбекистан. Национальная база данных законодательства, 10.01.2018 года,