Rechtsidee
Vol 5 No 2 (2019): June
Business Law

Ensuring Confidentiality in the Detection and Investigation of the Crimes of Money Laundering
Memastikan Kerahasiaan dalam Deteksi dan Investigasi Tindak Pidana Pencucian Uang

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  • Khakberdiev Abdumurad*
Khakberdiev Abdumurad
Deparrtment of Criminal Procedural Law and Criminalistics, Tashkent State University of Law, Uzbekistan *

(*) Corresponding Author
DOI: https://doi.org/10.21070/jihr.2019.5.65


Picture in here are illustration from public domain image or provided by the author, as part of their works
Published June 5, 2019
Keywords
  • money laundering,
  • crimes,
  • confidentiality
How to Cite
Abdumurad, K. (2019). Ensuring Confidentiality in the Detection and Investigation of the Crimes of Money Laundering. Rechtsidee, 5(2), 10.21070/jihr.2019.5.65. https://doi.org/10.21070/jihr.2019.5.65

Copyright (c) 2019 Khakberdiev Abdumurad

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.

 
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Abstract

This article analyzes tactics for combatting crimes related to money laundering based on international and national legislation as well as providing several recommendations on improving the system of combatting such crimes. Also, it determines, ensuring confidentiality in the detection and investigation of the crimes of money laundering. Finally, paper shows both outcomes and shortcomings of the points with some relevant examples.

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