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October 9, 2025Deleted Journal

The Concept of the Crime of Money Laundering and Its Specific Features

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Authors

NNNazarov Shavkat Nazarovich

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Overview

Qualitative analysis of money laundering aspects and legal definitions in Uzbekistan, suggesting improvements for enforcement.

Key Points

  • Money laundering disguises the origin of illicit assets, involving transactions like transfer or concealment.
  • A broader legal definition of money laundering that includes all forms of property is proposed to enhance enforcement.
  • The analysis employs a qualitative doctrinal approach, focusing on the Criminal Code of Uzbekistan and international standards.
  • Strengthening institutional frameworks is essential for advancing national security and economic integrity.

Cite This Study

Nazarov Shavkat Nazarovich (2025) studied this question.

synapsesocial.com/papers/68e7d631bd66d359be6267a3https://doi.org/10.61796/ijblps.v2i8.342
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