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, andtheir implementation in Uzbekistan's national legislation. It examines the reforms carried out in line with FATFrecommendations, UN and Council of Europe conventions, as well as existing challenges and possiblesolutions.
Author: Shamshiyev Abdulla Abdixalil o'g'li
Language: English
Subfield: Sociology and Political Science
Field: Social Sciences
Domain: Social Sciences
Open Access status: diamond
OpenAlex ID: W6949369233
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