Powered by OpenAIRE graph
Found an issue? Give us feedback
image/svg+xml art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos Open Access logo, converted into svg, designed by PLoS. This version with transparent background. http://commons.wikimedia.org/wiki/File:Open_Access_logo_PLoS_white.svg art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos http://www.plos.org/ ZENODOarrow_drop_down
image/svg+xml art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos Open Access logo, converted into svg, designed by PLoS. This version with transparent background. http://commons.wikimedia.org/wiki/File:Open_Access_logo_PLoS_white.svg art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos http://www.plos.org/
ZENODO
Article . 2022
License: CC BY
Data sources: Datacite
image/svg+xml art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos Open Access logo, converted into svg, designed by PLoS. This version with transparent background. http://commons.wikimedia.org/wiki/File:Open_Access_logo_PLoS_white.svg art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos http://www.plos.org/
ZENODO
Article . 2022
License: CC BY
Data sources: Datacite
image/svg+xml art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos Open Access logo, converted into svg, designed by PLoS. This version with transparent background. http://commons.wikimedia.org/wiki/File:Open_Access_logo_PLoS_white.svg art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos http://www.plos.org/
ZENODO
Conference object . 2022
License: CC BY
Data sources: ZENODO
 View all 2 versions
Claim

JINOIY DAROMADLARNI LEGALLASHTIRISHGA QARSHI KURASHISHDA MOLIYAVIY CHORALAR ISHLAB CHIQUVCHI GURUH (FATF) FAOLIYATINING TAHLILI

descriptionPublicationkeyboard_double_arrow_right Article , Conference object 10 Oct 2022 Uzbek Publisher:Zenodo
Authors: Qarshiyev Umid Jo'raqul o'g'li;

doi: 10.5281/zenodo.7297790 , 10.5281/zenodo.7297791

JINOIY DAROMADLARNI LEGALLASHTIRISHGA QARSHI KURASHISHDA MOLIYAVIY CHORALAR ISHLAB CHIQUVCHI GURUH (FATF) FAOLIYATINING TAHLILI

Abstract

Ushbu maqolada Jinoiy daromadlarni legallashtirishga qarshi kurashishda moliyaviy choralarni ishlab chiquvchi guruh (The Financial Action Task Force -FATF) ning tarixi hamda uning faoliyatining tahlili, shuningdek, ba’zi tavsiyalari xususida ilmiy, huquqiy tahlil amalga oshiriladi. FATF jinoiy daramodlarni legallashtirishga, terrorizmni moliyalashtirishga, ommaviy qir g‘in qurollarini tarqatishga qarshi kurashish va ularni oldini olish hamda barcha davlatlarda ushbu harakatlarga qarshi chora-tadbirlar ishlab chiqish va ularga qarshi samarali kurashish uchun tavsiyalar ishlab chiqadi hamda ularning bajarilishi ustidan nazoratni amalga oshiradi.

Keywords

Jinoiy daromadlarni legallashtirishga qarshi kurashishda moliyaviy choralarni ishlab chiquvchi guruh (FATF), terrorizmni moliyalashtirish, ommaviy qirg'in qurollarini tarqatish, jinoiy daromadlarni legallashtirish, FATF tavsiyalari, Yevroosiyo Guruhi (EAG), Moliyaviy razvedka bo'limi (FIU), Jinoiy daromadlarni legallashtirishga va terrorizmni moliyalashtirishga qarshi kurashish b o'yicha global tizimi (AML/CFT), benefitsiar mulkdor, yuridik shaxs., Jinoiy daromadlarni legallashtirishga qarshi kurashishda moliyaviy choralarni ishlab chiquvchi guruh (FATF), terrorizmni moliyalashtirish, ommaviy qirg'in qurollarini tarqatish, jinoiy daromadlarni legallashtirish, FATF tavsiyalari, Yevroosiyo Guruhi (EAG), Moliyaviy razvedka bo'limi (FIU), Jinoiy daromadlarni legallashtirishga va terrorizmni moliyalashtirishga qarshi kurashish b o'yicha global tizimi (AML/CFT), benefitsiar mulkdor, yuridik shaxs.

  • BIP!
    Impact byBIP!
    selected citations
    These citations are derived from selected sources.
    This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
    		 0
    popularity
    This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
    		 Average
    influence
    This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
    		 Average
    impulse
    This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
    		 Average
    OpenAIRE UsageCounts
    Usage byUsageCounts
    visibility views 3
    download downloads 7
  • 3
    views
    7
    downloads
    Powered byOpenAIRE UsageCounts
Powered by OpenAIRE graph
Found an issue? Give us feedback
visibility
download
selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
views
OpenAIRE UsageCountsViews provided by UsageCounts
downloads
OpenAIRE UsageCountsDownloads provided by UsageCounts
0
Average
Average
Average
3
7
Green