SOVG‘ALARGA ASOSLANGAN PUL YUVISH
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jinoyat, jinoiy javobgarlik, jinoiy daromadlar, pul yuvish, legallashtirish, jazo##article.abstract##
Maqolada xalqaro hamjamiyat, jumladan, Birlashgan Millatlar Tashkiloti tomonidan keng tarqalgan va xavfli transmilliy jinoyat sifatida tan olingan pul yuvishning global hodisasi batafsil yoritilgan. Dunyo bo‘ylab jinoiy daromadlarni qonuniylashtirish tahdidining kuchayishi ko‘pchilik mamlakatlarni tashvishga solmoqda. Mutaxassislarning fikricha, so‘nggi yillarda jinoiy daromadlar jinoiy daromadlarni legallashtirish bo‘yicha turli noqonuniy faoliyatdan olingan bo‘lib, bu jahon yalpi mahsulotining 2-5 foizini, ya’ni 1-3 trillion AQSH dollariga teng. Moliyaviy tizimlarning globallashuvi bilan jinoiy daromadlarni legallashtirishga qarshi kurash bo'yicha muvofiqlashtirilgan xalqaro sa’y-harakatlarga ehtiyoj paydo bo'ladi. Huquqbuzarliklarning oldini olish, adolatli jazo tayinlash, jinoyat qonunchiligini xalqaro standartlarga moslashtirishga alohida e’tibor qaratilmoqda. Binobarin, tadqiqot jinoiy daromadlarni legallashtirish uchun javobgarlikni aniqlash, yordam beruvchi omillarni bartaraf etish, to‘g‘ri huquqiy tasnifni ta'minlash va milliy qonunlarda xalqaro normalarga rioya qilishni kuchaytirish uchun juda muhimdir.
Bugungi kunga qadar sovg'alarni taqdim etish orqali pul yuvish hodisasi kam o‘rganilgan. Sovg‘alarni olish va berish jinoiy daromadlarni legallashtirishning yashirin usullari va vositalaridan biri bo'lishi mumkin.
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