Mechanisms of Legalizing Transactions Obtained by Criminal Ways through Banks

Authors

  • G’afurov Umidjon Bahodir o’g’li Tashkent State University of Economics is an independent researcher, Under the General Prosecutor's Office of the Republic of Uzbekistan, Department of combating economic crimes, Inspector of Nurafshan city department of Tashkent region

Keywords:

commercial banking, crime, money laundering, criminal schemes, securities

Abstract

Analyzed ways of legalization of transactions obtained through criminal means through banks. During the study, various methods and schemes related to the legalization of proceeds of crime through the banking system and its impact on economic security were studied.

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Published

2024-04-05

How to Cite

o’g’li, G. U. B. . (2024). Mechanisms of Legalizing Transactions Obtained by Criminal Ways through Banks. EUROPEAN JOURNAL OF BUSINESS STARTUPS AND OPEN SOCIETY, 4(4), 1–6. Retrieved from http://inovatus.es/index.php/ejbsos/article/view/2853

Issue

Vol. 4 No. 4 (2024): European Journal of Business Startups and Open Society (2795-9228)

Section

Articles