THE CONCEPT OF THE CRIME OF MONEY LAUNDERING AND ITS SIGNS

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Issue: Vol. 4 No. 10 : Евразийский журнал права, финансов и прикладных наук
Section: Статьи
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Ferghana on criminal cases Chairman of Beshariq district cour
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Abstract:

This article analyzes the issues related to the concept of the crime of money laundering and its symptoms. Also, in the article, the author puts forward ideas about the concept of legalization of proceeds from criminal activities, i.e. giving a legal form to its origin by transferring, changing or replacing property obtained through illegal means.

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How to Cite:

Hasanov , O. . (2024). THE CONCEPT OF THE CRIME OF MONEY LAUNDERING AND ITS SIGNS. Universal Index Library of Eurasian Journal of Law, Finance and Applied Sciences, 4(10), 39–45. Retrieved from https://inacademylib.com/index.php/UILEJLFAS/article/view/38512