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


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

(*) Corresponding Author
Published December 3, 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

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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