THE CONCEPT OF LEGALIZATION OF INCOME, CRIMINALLY OBTAINED

Kudratillaev Khazratali

THE CONCEPT OF LEGALIZATION OF INCOME, CRIMINALLY OBTAINED

Authors

Kudratillaev Khazratali Lecturer at the Department of Criminal Procedure Law, Tashkent State Law University

Keywords:

proceeds from crime, legalization, laundering, criminal proceeds;

Abstract

The article discusses the origin of the term "legalization (laundering) of proceeds from crime". The opinions of scientists regarding the content of this concept are given. The definitions given in the regulatory legal acts of the Russian Federation containing the concept of "legalization (laundering) of proceeds from crime" are considered. Based on the analysis of legislative definitions and doctrinal concepts, the author proposes his own definition of the concept of "money laundering".

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Published

2023-01-07

How to Cite

Kudratillaev Khazratali. (2023). THE CONCEPT OF LEGALIZATION OF INCOME, CRIMINALLY OBTAINED. World Bulletin of Management and Law, 18, 46-50. Retrieved from https://scholarexpress.net/index.php/wbml/article/view/1929