CHET DAVLATLAR (AQSH, YEVROPA ITTIFOQI, JANUBIY KOREYA) TAJRIBASIDA MOLIYAVIY JINOYATLARGA QARSHI KURASH TIZIMI
Keywords:
Moliyaviy jinoyatlar, xalqaro tajriba, FCPA, benefisiar mulkdor, korporativ javobgarlik, naqd pulsiz hisob-kitob, raqamli monitoring, BaFinAbstract
Maqolada moliyaviy jinoyatlarga qarshi kurashish bo‘yicha AQSH (ekstraterritoriallik), Yevropa Ittifoqi (benefisiar shaffoflik, Germaniya misolida naqd pul cheklovi) va Janubiy Koreya (raqamli monitoring) tajribasi qiyosiy tahlil qilingan. Tahlillar asosida O‘zbekiston uchun yuridik shaxslarning jinoiy javobgarligi, ko‘chmas mulk bozorida naqd pulni cheklash va raqamli identifikatsiyani o‘z ichiga olgan “Gibrid model” taklif etilgan.
References
1. O‘zbekiston Respublikasi Jinoyat-protsessual kodeksi.
2. Foreign Corrupt Practices Act of 1977 (FCPA), 15 U.S.C. §§ 78dd-1.
3. BaFin (Federal Financial Supervisory Authority). (2023). Annual Report 2022: Supervision of the Financial Sector. Bonn: BaFin.
4. Gesetz über das Aufspüren von Gewinnen aus schweren Straftaten (Geldwäschegesetz - GwG). (2017). German Money Laundering Act.
5. Federal Ministry of Finance (Germany). (2022). Second Act on the More Effective Enforcement of Sanctions (Sanktionsdurchsetzungsgesetz II). Berlin.
6. FATF (2022). Anti-money laundering and counter-terrorist financing measures – Germany, Mutual Evaluation Report. Paris: FATF.
