Legislative Gaps in the Anti-Money Laundering Policy of the Republic of Uzbekistan

dc.contributor.author	Akhadjon Yuldoshev
dc.date.accessioned	2026-01-01T12:10:09Z
dc.date.issued	2022-12-12
dc.description.abstract	The present work analyzes some of the gaps in the national policy of the Republic of Uzbekistan in the field of combating the crime of money laundering. The article highlights the negative consequences of the lack of criminalization of insider trading and market manipulation, and some issues surrounding initiating criminal investigation of the crime of money laundering. It is concluded that if the Republic of Uzbekistan aims to have a strong national anti-money laundering policy, it needs to comply with the international standards of the inter-governmental organization FATF (Financial Action Task Force)
dc.format	application/pdf
dc.identifier.uri	https://zienjournals.com/index.php/tjm/article/view/2947
dc.identifier.uri	https://asianeducationindex.com/handle/123456789/63198
dc.language.iso	eng
dc.publisher	Zien Journals
dc.relation	https://zienjournals.com/index.php/tjm/article/view/2947/2451
dc.rights	https://creativecommons.org/licenses/by-nc/4.0
dc.source	Texas Journal of Multidisciplinary Studies; Vol. 15 (2022): TJM; 24-31
dc.source	2770-0003
dc.subject	money laundering
dc.subject	insider trading
dc.subject	market manipulation
dc.subject	crime
dc.title	Legislative Gaps in the Anti-Money Laundering Policy of the Republic of Uzbekistan
dc.type	info:eu-repo/semantics/article
dc.type	info:eu-repo/semantics/publishedVersion
dc.type	Peer-reviewed Article

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