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

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

Publication Details

Journal: Zenodo (CERN European Organization for Nuclear Research)
Published: 2025-02-28
DOI: https://doi.org/10.5281/zenodo.14944783
Primary Topic: Crime, Illicit Activities, and Governance
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

Feb 28, 2025

Zenodo (CERN European Organization for Nuclear Research)

Crime, Illicit Activities, and Governance

article

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

February 28, 2025article en

Abstract

Zenodo (CERN European Organization for Nuclear Research)

Peace, Justice and strong institutions

Openalex Percentile: Top 43%

Crime, Illicit Activities, and Governance

DOI Open Access PDF OpenAlex

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