THE NECESSITY OF FINANCIAL INVESTIGATION IN THE CRIME OF LEGALIZING PROCEEDS FROM CRIMINAL ACTIVITY

This article analyzes the importance and necessity of financial investigation mechanisms in the investigation of predicate crimes in the Republic of Uzbekistan. The research examines the concept of financial investigation, its scientific-theoretical and practical foundations, methodology, international experience, and existing practices in Uzbekistan. The article reveals the potential of financial investigation for identifying criminal proceeds, combating corruption, and increasing the efficiency of investigations.

Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2025-04-07
DOI
https://doi.org/10.5281/zenodo.15168028
Primary Topic
Education, Law, and Society
Type
article
Field-Weighted Citation Impact
0.00
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article

THE NECESSITY OF FINANCIAL INVESTIGATION IN THE CRIME OF LEGALIZING PROCEEDS FROM CRIMINAL ACTIVITY

Zenodo (CERN European Organization for Nuclear Research)
Education, Law, and Society
article

THE NECESSITY OF FINANCIAL INVESTIGATION IN THE CRIME OF LEGALIZING PROCEEDS FROM CRIMINAL ACTIVITY

article en

Abstract

This article analyzes the importance and necessity of financial investigation mechanisms in the investigation of predicate crimes in the Republic of Uzbekistan. The research examines the concept of financial investigation, its scientific-theoretical and practical foundations, methodology, international experience, and existing practices in Uzbekistan. The article reveals the potential of financial investigation for identifying criminal proceeds, combating corruption, and increasing the efficiency of investigations.

Zenodo (CERN European Organization for Nuclear Research)
Peace, Justice and strong institutions
Openalex Percentile: Top 44%
Education, Law, and Society
DOIOpen Access PDFOpenAlex
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THE NECESSITY OF FINANCIAL INVESTIGATION IN THE CRIME OF LEGALIZING PROCEEDS FROM CRIMINAL ACTIVITY · Zenodo (CERN European Organization for Nuclear Research) (2025) | TGRS Research Map | TGRS