International Journal of Science and Research (IJSR)

International Journal of Science and Research (IJSR)
Call for Papers | Fully Refereed | Open Access | Double Blind Peer Reviewed

ISSN: 2319-7064


Downloads: 118 | Weekly Hits: ⮙1 | Monthly Hits: ⮙1

Research Paper | Law | Uzbekistan | Volume 8 Issue 11, November 2019


Anti-Money Laundering: International Law and Practice of Foreign Countries

Farkhod Fazilov


Abstract: This article the author analyzes the issues of responsibility for the legalization of income derived from criminal activity (money-laundering) in international legal acts and legislation of foreign countries. The author studied this crime through the prism of Uzbek law. The legalization of proceeds derived from criminal activities is a criminal socially dangerous act representing imparting a lawful type to the origin of money or other property by transferring or exchanging it, non-disclosure or concealment of the true nature, source, location, method disposition, movement, rights with respect to money or other property or its accessories if money or other assets derived from criminal activity.


Keywords: criminal law, responsibility, legalization of income, money-laundering, international standards, crime


Edition: Volume 8 Issue 11, November 2019,


Pages: 1271 - 1273


How to Download this Article?

You Need to Register Your Email Address Before You Can Download the Article PDF


How to Cite this Article?

Farkhod Fazilov, "Anti-Money Laundering: International Law and Practice of Foreign Countries", International Journal of Science and Research (IJSR), Volume 8 Issue 11, November 2019, pp. 1271-1273, https://www.ijsr.net/get_abstract.php?paper_id=ART20202876

Similar Articles with Keyword 'criminal law'

Downloads: 0

Informative Article, Law, India, Volume 12 Issue 11, November 2023

Pages: 1719 - 1723

The Juvenile Justice (Care and Protection of Children) Act, 2015: Interpretation and Implementation

Khushi Jain

Share this Article

Downloads: 1 | Weekly Hits: ⮙1 | Monthly Hits: ⮙1

Research Paper, Law, Indonesia, Volume 11 Issue 1, January 2022

Pages: 526 - 529

The Implementation of the Circulars of the Supreme Court (Sema) No. 4 of 2010 for the Judge in Deciding the Case of Narcotics

Rachmat Sumantri [2] | Alfitra [3]

Share this Article
Top