CONCEPT, LEGAL BASIS OF FINANCIAL INVESTIGATION ON THE CASES OF MONEY LAUNDERING AND STAGES OF FORMATION

Rahimov Rustamjon Hamidovich

CONCEPT, LEGAL BASIS OF FINANCIAL INVESTIGATION ON THE CASES OF MONEY LAUNDERING AND STAGES OF FORMATION

Authors

Rahimov Rustamjon Hamidovich Senior teacher at Law enforcement academy

Keywords:

system, financial, encountered

Abstract

In recent years, the term "financial investigation" is frequently encountered not only in foreign, but also in the national law enforcement system

Downloads

Published

2023-08-04

How to Cite

Rahimov Rustamjon Hamidovich. (2023). CONCEPT, LEGAL BASIS OF FINANCIAL INVESTIGATION ON THE CASES OF MONEY LAUNDERING AND STAGES OF FORMATION. World Bulletin of Management and Law, 25, 19-25. Retrieved from https://scholarexpress.net/index.php/wbml/article/view/3051