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

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Published

2023-08-04

Issue

Vol. 25 (2023): WBML

Section

Articles

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.