THE CONCEPT AND SIGNIFICANCE OF FINANCIAL INVESTIGATION: INTERNATIONAL STANDARDS AND FOREIGN EXPERIENCE, ANALYSIS OF NATIONAL LEGISLATION

Authors

  • R.Kh.Rakhimov Senior Lecturer of the Academy of the General Prosecutor's Office of the Republic of Uzbekistan

Keywords:

FATF, financial investigation, proceeds of crime, criminal activity, money laundering, terrorist financing, predicate offense, money, property, seizure, confiscation, forensic.

Abstract

The article is devoted to the analysis of studies by foreign scholars regarding the theory of financial investigation, in particular, the term “financial investigations”. The article discloses the international experience in the field of regulation of financial investigations and the use of this concept in national legislation.

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Published

2023-08-26

Issue

Vol. 15 (2023)

Section

Articles

License

Creative Commons License

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

How to Cite

THE CONCEPT AND SIGNIFICANCE OF FINANCIAL INVESTIGATION: INTERNATIONAL STANDARDS AND FOREIGN EXPERIENCE, ANALYSIS OF NATIONAL LEGISLATION. (2023). American Journal of Business Management, Economics and Banking, 15, 103-111. https://americanjournal.org/index.php/ajbmeb/article/view/1173