Научный совет dsc

The aim of the research is to develop proposals and recommendations for 
enhancement of the criminal legislation of the Republic of Uzbekistan regarding 
the counteraction of incomes derived from criminal activities. 
The objectives of the study are as follows: 
to study the concept and genesis of legalization of income derived from 
criminal activity; 
to disclose social conditioning of the legalization of income derived from 
criminal activities basing on the study of domestic and foreign criminal legislation, 
international laws, as well as to analyze the criminal laws of the CIS member 
states; 
to conduct a comparative study of legal norms regulating public relations 
arising in connection with the legalization of criminal income with the aim to 
identify gaps in the legislation of the Republic of Uzbekistan and the 
implementation of the provisions of international documents; 
to conduct a criminal and legal analysis of the composition of income 
legalization attained from criminal activity; 
to develop recommendations for the advancement of the criminal law of the 
Republic of Uzbekistan, providing penalties for the legalization of income obtained 
from criminal activities; 
to analyze criminological aspects of the legalization of income obtained 
from criminal activity, to develop proposals to prevent this kind of crime. 
The scientific novelty of the research is as follows: 
justified the obligation of organizations carrying out transactions with cash 
or other property, as well as bodies that monitor and control compliance with the 
rules of internal control systematically, at least once a year, to study, analyze and 
identify possible risks of legalization of proceeds from criminal activity financing 
terrorism and financing the proliferation of weapons of mass destruction; 
justified the necessity to admit suspicious the transaction with money or 
other property that is in the process of preparation, execution, or has already been 
completed, in respect of which, in accordance with the criteria and signs 
established by the rules of internal control, the suspicions of its implementation in 
order to legalize the proceeds of crime, or financing of terrorism or financing of the 
proliferation of weapons of mass destruction have arisen; 
justified the necessity to send messages about suspicious transactions to a 
specially authorized state body, including attempts to commit them, in the 
prescribed manner no later than one day following the day of their detection; 
in order to counteract the legalization of proceeds from criminal activity, 
justified the necessity of prohibiting the sale of explosive materials to another 
company in the absence of a permit for the purchase of explosive materials, and 
during their transportation, also a permit for the transportation of explosive 
materials.