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International Legal Standards And Their Implementation In National Legislation Against Money Laundering

Year: 2025

Type: article

Abstract: This article analyzes international legal standards money laundering, their essence, and their implementation in Uzbekistan's national legislation. It examines the reforms carried out in line with FATF recommendations, UN and Council of Europe conventions, as well as existing challenges and possible solutions.

Source: American Journal of Advanced Scientific Research

DOI: 10.5281/zenodo.14944361

Author: Shamshiyev Abdulla Abdixalil o'g'li

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: diamond

OpenAlex ID: W6930407783

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