Vol. 7 (11) pp. 391-394 DOI: 10.21474/IJAR01/10021

MONEY LAUNDERING PREVENTION

  • Practising Advocate, independent researcher (PhD), lecturer of the Tashkent state university of law
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Abstract

In the article, the author investigated crime prevention issues. In particular, the researcher studied the problems of preventing money laundering. The article presents the experience of the Republic of Uzbekistan. The main object of the research was the theoretical and practical issues of the prevention of money laundering. The author drew attention to the fact that the legalization of income derived from criminal activity represents a serious threat to national interests since it is a necessary condition for the creation and functioning of organized crime in various spheres of social life. In conclusion, recommendations for the prevention of crime were given

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How to Cite This Article

Farkhod Fazilov (2019); MONEY LAUNDERING PREVENTION, Int. J. of Adv. Res., 7 (11), 391-394, ISSN 2320-5407. DOI: https://doi.org/10.21474/IJAR01/10021

Corresponding Author

Fazilov Farkhod Maratovich

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