SECURITY PROBLEMS IN THE INTERNATIONAL EXCHANGE TRANSACTIONS SYSTEM AND WAYS TO SOLVE THEM
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Aug 1, 2022
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Abstract
The article discusses the theoretical foundations for ensuring financial monitoring in the Republic of Uzbekistan with the disclosure of the concept of "money laundering". The characteristic of the banking system in the field of money transfers to the Republic of Uzbekistan is also given.
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This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
How to Cite
[1]
Jaloladdin Bakhodirov, “SECURITY PROBLEMS IN THE INTERNATIONAL EXCHANGE TRANSACTIONS SYSTEM AND WAYS TO SOLVE THEM”, IEJRD - International Multidisciplinary Journal, vol. 7, no. MGM IOM&R, p. 3, Aug. 2022.
References
- Decree of the President of the Republic of Uzbekistan No. PF-4947 "On the strategy of actions for the further development of the Republic of Uzbekistan".
- EEC Directive "On the Prevention of the Use of the Financial System for the Purposes of Money Laundering" (No. 91/308/EEC) of June 10, 1991 - 11 p. // CJSC "Kodeks", 2012-2014 [Text]. URL: http://www.docs.cntd.ru (date of access: 01/21/2022).
- Zhurbin R.V. Fight against money laundering: theoretical and practical aspects [Text] / R.V. Zhurbin. – M.: Wolters Kluver, 2011. – 488 p.
- Open data of the Central Bank of the Republic of Uzbekistan @centralbankuzbekistan