Rechtsidee
Vol 5 No 2 (2019): June

Ensuring Confidentiality in the Detection and Investigation of the Crimes of Money Laundering

Khakberdiev Abdumurad (Deparrtment of Criminal Procedural Law and Criminalistics, Tashkent State University of Law)

Article Info

Publish Date
05 Jun 2019

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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Journal Info
Rechtsidee
Website

Abbrev

rechtsidee

Publisher

Universitas Muhammadiyah Sidoarjo

Subject

Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

Description

RECHTSIDEE, provides a forum for publishing the original research articles, review articles and book review from academics, analysts, practitioners and those who interested to provide literature on Legal Studies and Human Rights in all aspects. Scientific articles dealing with Civil Law, Islamic ...