International Legal Standards And Their Implementation In National Legislation Against Money Laundering

This article analyzes international legal standards money laundering, their essence, and their implementation in Uzbekistan's national legislation. It examines the reforms carried out in line with FATF recommendations, UN and Council of Europe conventions, as well as existing challenges and possible solutions.

Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2025-02-28
DOI
https://doi.org/10.5281/zenodo.14944362
Primary Topic
Genetic Mapping and Diversity in Plants and Animals
Type
article
Field-Weighted Citation Impact
0.00
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article

International Legal Standards And Their Implementation In National Legislation Against Money Laundering

Zenodo (CERN European Organization for Nuclear Research)
Genetic Mapping and Diversity in Plants and Animals
article

International Legal Standards And Their Implementation In National Legislation Against Money Laundering

article en

Abstract

This article analyzes international legal standards money laundering, their essence, and their implementation in Uzbekistan's national legislation. It examines the reforms carried out in line with FATF recommendations, UN and Council of Europe conventions, as well as existing challenges and possible solutions.

Zenodo (CERN European Organization for Nuclear Research)
Peace, Justice and strong institutions
Openalex Percentile: Top 52%
Genetic Mapping and Diversity in Plants and Animals
DOIOpen Access PDFOpenAlex
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International Legal Standards And Their Implementation In National Legislation Against Money Laundering · Zenodo (CERN European Organization for Nuclear Research) (2025) | TGRS Research Map | TGRS