CONCEPT, LEGAL BASIS OF FINANCIAL INVESTIGATION ON THE CASES OF MONEY LAUNDERING AND STAGES OF FORMATION
| dc.contributor.author | Rahimov Rustamjon Hamidovich | |
| dc.date.accessioned | 2025-12-31T13:03:02Z | |
| dc.date.issued | 2023-08-04 | |
| dc.description.abstract | In recent years, the term "financial investigation" is frequently encountered not only in foreign, but also in the national law enforcement system | |
| dc.format | application/pdf | |
| dc.identifier.uri | https://scholarexpress.net/index.php/wbml/article/view/3051 | |
| dc.identifier.uri | https://asianeducationindex.com/handle/123456789/46014 | |
| dc.language.iso | eng | |
| dc.publisher | Scholar Express Journals | |
| dc.relation | https://scholarexpress.net/index.php/wbml/article/view/3051/2618 | |
| dc.rights | https://creativecommons.org/licenses/by-nc-nd/4.0 | |
| dc.source | World Bulletin of Management and Law; Vol. 25 (2023): WBML; 19-25 | |
| dc.source | 2749-3601 | |
| dc.subject | system | |
| dc.subject | financial | |
| dc.subject | encountered | |
| dc.title | CONCEPT, LEGAL BASIS OF FINANCIAL INVESTIGATION ON THE CASES OF MONEY LAUNDERING AND STAGES OF FORMATION | |
| dc.type | info:eu-repo/semantics/article | |
| dc.type | info:eu-repo/semantics/publishedVersion | |
| dc.type | Peer-reviewed Article |
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