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.
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