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.

How to Cite

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