JINOIY DAROMADLARNI LEGALLASHTIRISHGA QARSHI KURASHISHNING GLOBAL STANDARTLARI VA OʻZBEKISTON TAJRIBASI: KOMPLEKS TAHLIL
DOI:
https://doi.org/10.65451/iqtisodiyotuzb.v5i7.13784Аннотация
Mazkur maqolada jinoiy faoliyatdan olingan daromadlarni legallashtirishga (AML) qarshi kurashishning xalqaro standartlari, xususan FATF tavsiyalari va Wolfsberg guruhi prinsiplari tahlil qilinadi. Maqolada riskka asoslangan yondashuv (RBA), mijozlarni lozim darajada tekshirish (CDD) va texnologik innovatsiyalarning oʻrni statistik maʼlumotlar asosida yoritilgan.
Библиографические ссылки
1. Egmont Group (2025) Annual Report on International FIU Cooperation. Toronto: Egmont Secretariat.
2. Europol (2024) Financial Crimes and Technology Trends in the EU. Hague: Europol Media.
3. FATF (2022) International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation. Paris: FATF/OECD.
4. UNODC (2023) Money Laundering and Globalization Statistics. Vienna: United Nations Office on Drugs and Crime.
5. Wolfsberg Group (2020) Wolfsberg Anti-Money Laundering Principles for Private Banking. Zurich: Wolfsberg Secretariat.
6. FATF (2022) Guidance on the Risk-Based Approach for the Banking Sector. Paris: FATF Publications.
7. Global Financial Integrity (2024) Trade-Based Money Laundering: A Global Threat. Washington D.C.
8. Индекс противодействия отмыванию денежных средств / Basel Anti-Money Laundering Index (Basel AML Index) Basel Institute on Governance: 2025
9. Oʻzbekiston Respublikasi Markaziy Banki (2025) Tijorat banklarida jinoiy daromadlarni legallashtirishga qarshi kurashish hisoboti. Toshkent.
