Kalit so‘zlar
ФАТФ
ЖФОДЛ/ТМ га қарши кураш тизимининг самарадорлиги
ФАТФ баёнотлари
ФАТФ глобал тармоғи
молиявий мониторинг
рақамли молия
Qanday qilib iqtibos keltirish mumkin
Abstrak
Ушбу тадқиқот жиноий фаолиятдан олинган даромадларни легаллаштириш, терроризмни молиялаштириш ва оммавий қирғин қуролини тарқатишни молиялаштиришга (ЖФОДЛ/ТМ/ОҚҚТМ) қарши кураш соҳасидаги долзарб муаммолар нуқтаи назаридан Ўзбекистон – 2030 стратегиясига эришишни жадаллаштиришнинг 2 хил йўлини тадқиқ этади, бунда корреспондент банклар фаолиятидаги мавжуд узилишларга эътибор қаратилади. Тадқиқотда, шунингдек, ФАТФга аъзолик масаласи иллюстратив равишда мисол келтирилади, ҳамда глобал молиявий барқарорликка таҳдид сифатида “краудфандинг”, “виртуал активлар” ва “букмекерлик компаниялари” каби тушунчалар кўриб чиқилади.
Bibliografik manbalar
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