ISSUES OF IMPROVEMENT OF THE ORGANIZATIONAL AND LEGAL FRAMEWORK FOR COMBATING CORRUPTION IN THE BANKING SYSTEM OF THE REPUBLIC OF UZBEKISTAN

This article explores the key organizational and legal challenges in combating corruption within the banking system of the Republic of Uzbekistan. It analyzes specific manifestations of corruption in banking operations, assesses systemic vulnerabilities, and highlights the consequences of insufficient anti-corruption controls. Drawing on international experience and local case studies, the article proposes a set of practical and legal reforms aimed at increasing transparency, accountability, and institutional resilience. The study emphasizes the need for integrated compliance systems, legal harmonization with international standards, and social protection mechanisms for banking professionals as essential measures to improve the effectiveness and integrity of the banking sector.

Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2025-03-21
DOI
https://doi.org/10.5281/zenodo.15257822
Primary Topic
Isotope Analysis in Ecology
Type
article
Field-Weighted Citation Impact
0.00
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article

ISSUES OF IMPROVEMENT OF THE ORGANIZATIONAL AND LEGAL FRAMEWORK FOR COMBATING CORRUPTION IN THE BANKING SYSTEM OF THE REPUBLIC OF UZBEKISTAN

Zenodo (CERN European Organization for Nuclear Research)
Isotope Analysis in Ecology
article

ISSUES OF IMPROVEMENT OF THE ORGANIZATIONAL AND LEGAL FRAMEWORK FOR COMBATING CORRUPTION IN THE BANKING SYSTEM OF THE REPUBLIC OF UZBEKISTAN

article en

Abstract

This article explores the key organizational and legal challenges in combating corruption within the banking system of the Republic of Uzbekistan. It analyzes specific manifestations of corruption in banking operations, assesses systemic vulnerabilities, and highlights the consequences of insufficient anti-corruption controls. Drawing on international experience and local case studies, the article proposes a set of practical and legal reforms aimed at increasing transparency, accountability, and institutional resilience. The study emphasizes the need for integrated compliance systems, legal harmonization with international standards, and social protection mechanisms for banking professionals as essential measures to improve the effectiveness and integrity of the banking sector.

Zenodo (CERN European Organization for Nuclear Research)
Peace, Justice and strong institutions
Openalex Percentile: Top 54%
Isotope Analysis in Ecology
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