Articles
| Open Access |
DOI:
https://doi.org/10.55640/eijmrms-02-08-04
RISKS OF THE USE OF FINANCIAL TECHNOLOGIES FOR MONEY LAUNDERING AND TERRORISM FINANCING: TYPOLOGIES AND FORECAST
Otaboev Bobur Ibrat Ugli , Lecturer, Department Of Criminal Law, Criminology And Anti-Corruption, Tashkent State University Of Law, UzbekistanAbstract
This article is devoted to the risk of using new technologies in the legalization of criminal proceeds and the financing of terrorism. Discusses issues of blockchain technology and other innovations that are used for criminal purposes. Various practical examples are considered using new financial technologies, and a forecast is made based on the analysis done.
Keywords
Money laundering, financial technologies, blockchain
References
Criminal Code of the Republic of Uzbekistan. Tashkent, Adolat, 2021.
Холиков Ф. У. ЎЗБЕКИСТОН РЕСПУБЛИКАСИДА ИШТИРОКЧИЛИКДА СОДИР ЭТИЛАДИГАН ЖИНОЯТЛАРНИ КВАЛИФИКАЦИЯ ҚИЛИШ МАСАЛАЛАРИ //Eurasian Journal of Law, Finance and Applied Sciences. – 2022. – Т. 2. – №. 4. – С. 16-20.
Qunduz Rozimova. Some Features of Improving the Penal Institution for Several Crimes in the Criminal Law of Uzbekistan in the Fight against Corruption. Journal Of Adv Research in Dynamical & Control. Vol. 12, Issue-02, 2020. – DOI:10.5373/JARDCS/V12SP2/SP20201071
Article Statistics
Downloads
Metrics
Copyright License
Copyright (c) 2022 Otaboev Bobur Ibrat Ugli
This work is licensed under a Creative Commons Attribution 4.0 International License.
Individual articles are published Open Access under the Creative Commons Licence: CC-BY 4.0.