Problems of countering the legalization of proceeds from criminal activity (on the example of the Kingdom of Bahrain)

Umidakhon Sobitova

doi:10.47689/2181-1415-vol5-iss1/S-pp320-327

Umidaxon Sobitova O'qituvchi, Kafedra Sud, huquqni muhofaza qilish va advokatura, Toshkent davlat yuridik universiteti, Toshkent shahar, O'zbekiston

DOI

https://doi.org/10.47689/2181-1415-vol5-iss1/S-pp320-327

Kalit so‘zlar

FATF , imtiyozli rejim , Moliyaviy razvedka boshqarmasi , faza , kiber firibgarlik

Annotasiya

Ushbu maqolada Bahrayn Qirolligining offshor hududida jinoiy yo'l bilan olingan daromadlarni legallashtirishga va terrorizmni moliyalashtirishga qarshi kurashning dolzarb masalalari ko'rib chiqilgan. Bundan tashqari, shu hududda "nopok" pulni yuvish jarayonining shakllari va modellari aniqlangan. "Yuqori darajadagi" jinoiy ishlardan misollar keltirilgan. Birlashgan Millatlar Tashkilotining jinoyatchilikning oldini olish va jinoiy Odil sudlov dasturi (Birlashgan Millatlar Tashkilotining jinoyatchilikning oldini olish va jinoiy odil sudlov dasturi tarmog'i) homiyligida faoliyat yuritadigan Bazel instituti tomonidan olib borilgan tadqiqotlar doirasida jadvalda Bazel AML indeksining ko'rsatkichlari tahlil qilingan bo'lib, ular xavf ko'rsatkichlarining keng doirasini o'z ichiga oladi, ularning har biri har xil yo'nalish va qamrovga ega. Reytingni hisoblash uchun ishlatiladigan ko'rsatkichlar har xil o'ziga xos tortishish kuchiga ega bo'lgan beshta asosiy toifaga bo'linadi.

Ko'chirildi

Kuchirilganligi haqida ma'lumot yuk.

Bibliografik manbalar

Description of jurisdictions // [Electronic resource]: URL: https://ru.uniwide .biz/offshore-jurisprudence/ (accessed: 20.01.2024).

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Ivanov E.A. Formation of a system in Russia to combat the legalization (laundering) of proceeds from crime [Electronic book] // Patterns of crime, strategy of struggle and law. – Moscow: Russian Criminological Association, 2001. – 383 p.

Marx K. Capital. Vol. 1. Chapter 8. // [Electronic textbook]. – 900 p. – URL: https://www.esperanto.mv.ru/Marksismo/Kapital1/kapital1-08.html (accessed: 20.01.2024).

Kingdom of Bahrain // [Electronic resource]: URL: http://www.first-offshore.com/en/bahrain-offshores.html (accessed: 22.01.2024).

Offshore in Bahrain // [Electronic resource]: URL: https://offshorensk.ru/offshor_v_bakhreyne (accessed: 22.01.2024).

Rating of countries on combating money laundering. Middle East and North Africa // [Electronic resource]: URL: https://nonews.co/directory/lists/countries/anti-money-laundering-index (accessed: 23.01.2024).

The best cases investigated by members of the Egmont Group. Cases in the investigation of which financial analysis was carried out (2014-2020) // Case 19. Identification of an international ML scheme related to cyber fraud (Bahrain, Financial Intelligence Directorate (FIU)). – Group of financial intelligence units "Egmont". – 2021. – 130 p.

Yuklashlar

PDF (English)

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Nashr qilingan

2024-01-15

Qanday qilib iqtibos keltirish kerak

Sobitova , U. . (2024). Jinoiy faoliyatdan olingan daromadlarni legallashtirishga qarshi kurashish muammolari (Bahrayn Qirolligi misolida). Jamiyat Va Innovatsiyalar, 5(1/S), 320–327. https://doi.org/10.47689/2181-1415-vol5-iss1/S-pp320-327