FACTORS OF LAUNDERING OF CRIME PROCEEDS
Keywords:
crime, criminal liability, proceeds of crime, money laundering, legalization, punishmentAbstract
The article analyzes the general concept of money laundering. The author draws attention to the fact that the legalization of criminal proceeds is a serious threat to national security, since it is a necessary condition for the generation and functioning of organized crime in various spheres of society. Money laundering should be understood as giving the perpetrators a legal form of the origin of funds or other property obtained as a result of criminal activity, by transferring, transforming or exchanging, as well as concealing or concealing the true nature, source, location, method of disposal, movement, true rights in relation to money or other property or its belongings
References
Karimov H., Jinoyat faolijatdan olingan daromadlarni legallashtirish uchun javobgarlik: qiyosiy huquqiy tahlil//O’zbekiston Respublikasi Bosh prokuraturasi Akademijasi Ahborotnomasi № 2 (34). − 2018, − B.52
Koncepcija sovershenstvovanija ugolovnogo i ugolovno-processual'nogo zakonodatel'stva Respubliki Uzbekistan. Rezhim dostupa: http://lex.uz/docs/3734183
Zakon Respubliki Uzbekistan «O mezhdunarodnyh dogovorah Respubliki Uzbekistan». Rezhim dostupa: http://lex.uz/docs/4193763
Ugolovnyj Kodeks Respubliki Uzbekistan. Rezhim dostupa: http://lex.uz/acts/111457
Postanovlenie Plenuma Verhovnogo suda «O nekotoryh voprosah sudebnoj praktiki po delam o legalizacii dohodov, poluchennyh ot prestupnoj dejatel'nosti» ot 11 fevralja 2011 g. № − 1 Rezhim dostupa: http://lex.uz/docs/1766551
Grazhdanskij kodeks Respubliki Uzbekistan. Rezhim dostupa: http://www.lex.uz/acts/111181
Tuljaganova G., Hidojatov B. Ponjatie legalizacii prestupnyh dohodov. Sbornik materialov Respublikanskoj nauchno - prakticheskoj konferencii na temu «Pravovye aspekty protivodejstvija korrupcii i legalizacii dohodov, poluchennyh ot prestupnoj dejatel'nosti. − T. 2019. − S.30
Larichev V.D. Sovershenstvovanie zakonodatel'stva o bor'be s «otmyvaniem» deneg, poluchennyh prestupnym putem // Gosudarstvo i pravo. − 2003. − № 2. − S. 100.
Oswald K. Die Implementation gesetzlicher Massnahmen zur Bekämpfung der Geldwasche in der Bundesrepublick Deutschland. Freiburg i.Br.,Max-Planck Institut für auslandisches und internationales Strafrecht. 1997, S. 6.(Osval'd K. Osushhestvlenie pravovyh mer po bor'be s otmyvaniem deneg v Federativnoj Respublike Germanija. Frajburg I.B., Institut inostrannogo publichnogo i mezhdunarodnogo prava im. Maksa Planka. 1997, −S. 6.)
Whitney Adams The practical impact of money-laundering laws on financial institutions II American Bar Association.-White Collar crime National Institute. -1990. P. 72.
Noriega-linked bank admits laundering II Wall Street Journal. 17.01.90. P. 4.
Heba Shams, Legal Globalization: Money Laundering Law and Other Cases, (London: British Institute of International and Comparative Law, 2004), p.26.
Konvencija Soveta Evropy ob otmyvanii, vyjavlenii, iz#jatii i konfiskacii dohodov, poluchennyh ot prestupnoj dejatel'nosti (Strasburg, 8 nojabrja 1990 g.).
President's, Commission on Organized crime. The each connection, 1984, S. 7
Venskaja konvencija OON o bor'be protiv nezakonnogo oborota narkoticheskih sredstv i psihotropnyh veshhestv ot 19 dekabrja 1988 goda. Rezhim dostupa: https://www.unodc.org/pdf/convention_1988_ru.pdf
Korchagin O.N., Kolesnikov K.A. Organizacija protivodejstvija legalizacii (otmyvaniju) dohodov, poluchennyh prestupnym putem, v tom chisle ot nezakonnogo oborota narkotikov / Pod red. I.I. Batyrshina; Uchebnoe posobie. − M., 2013. − S. 19
Korchagin O.N. Administrativno-pravovye osnovy protivodejstvija legalizacii (otmyvaniju) dohodov, poluchennyh prestupnym putem, v Rossijskoj Federacii: Avtoreferat dis. kand. jurid. nauk. − M., 2010. − S. 8-9
Rustambaev M.H. Kurs ugolovnogo prava Respubliki Uzbekistan. Osobennaja chast'. T.4: Uchebnik dlja vuzov. T.: Izdatel'stvo Akademii MVD Respubliki Uzbekistan, 2016.
Ne#matov. Zh A. K probleme mezhdunarodno-pravovoj reglamentacii bor'by s legalizaciej prestupnyh dohodov //Ҳuқuқ- Pravo-Law, − 2001, − № 3
Aliev V.M. Teoreticheskie osnovy i prikladnye problemy bor'by s legalizaciej (otmyvaniem) dohodov, poluchennyh nezakonnym putem // Diss.dokt. jurid. nauk. − M.,2001. − S.6.
Ivanov Je.A. Sistema mezhdunarodno-pravovogo regulirovanija bor'by s legalizaciej (otmyvaniem) dohodov, poluchennyh prestupnym putem. Diss...d-ra. jurid. nauk. M., 2004.
Dalla Chiesa, 2012, p. 11. Dalla Chiesa F (2012) L’impresa mafiosa. Tra capitalismo violento e controllo sociale. Milan: Cavallotti University Press.
Tnajshaov, Zaurkan Arkad'evich Legalizacija (otmyvanie) dohodov, priobretennyj prestupnym putem: zakonodatel'nye i pravoprimenitel'nye aspekty [Jelektronnyj resurs]: Po materialam sudebnoj praktiki Krasnodarskogo kraja i Respubliki Adygeja Dis. ... kand. jurid. nauk : 12.00.08 .-M.: RGB, 2005 (Iz fondov Rossijskoj Gosudarstvennoj Biblioteki) S.40
Bosnolov, Andrej Sergeevich Ugolovnaja otvetstvennost' za legalizaciju denezhnyj sredstv ili inogo imushhestva, priobretennyj prestupnym putem [Jelektronnyj resurs]: Dis. ... kand. jurid. nauk : 12.00.08 .-M.: RGB, 2005 (Iz fondov Rossijskoj Gosudarstvennoj Biblioteki) S.15
Tnajshaov, Zaurkan Arkad'evich Legalizacija (otmyvanie) dohodov, priobretennyj prestupnym putem: zakonodatel'nye i pravoprimenitel'nye aspekty [Jelektronnyj resurs]: Po materialam sudebnoj praktiki Krasnodarskogo kraja i Respubliki Adygeja Dis. ... kand. jurid. nauk : 12.00.08 .-M.: RGB, 2005 (Iz fondov Rossijskoj Gosudarstvennoj Biblioteki) S.19
Stephen R. Kroll, AMoney Laundering : A Concept Paper Prepared for the Government of Bulgaria,@ International Law 28 (1994): 835, 869 http://www.oecd.org/fatf/Initiatives_en.htm; accessed November 13, 2000.
Barry R. McCaffrey, A Efforts to Combat Money Laundering,@ Loyola of Los Angeles International and Comparative Law Journal 791, no.20(1998). Also, supra note 13.
