Work

Issues of International Cooperation in Combating Money Laundering

Year: 2025

Type: article

Abstract: This article describes the procedure for organizing cooperation with competent authorities of foreign countries in investigating the legalization of proceeds from criminal activities during the implementation of judicial and legal reforms, its specific aspects, and procedural significance. The article examines the scope of application of this cooperative framework through the views put forward by scholars on organizing collaboration with competent authorities of foreign countries in investigating the legalization of proceeds from criminal activities. Based on the perspectives and ideas proposed by scholars, the issue of "organizing cooperation with competent authorities of foreign countries in investigating the legalization of proceeds from criminal activities" was analyzed through scientific, theoretical, practical, and legislative norms.

Source: Zenodo (CERN European Organization for Nuclear Research)

DOI: 10.5281/zenodo.14792102

Author: Kudratillayev, Kh.Z.

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDGs: Peace, justice, and strong institutions, Partnerships for the goals

Open Access status: green

OpenAlex ID: W6911828515

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