CHARACTERISTICS OF THE INVESTIGATION OF CRIME LAUNDERING PROCEEDS OF CRIMINAL ACTIVITIES
28.05.2024 "Modern Science and Research" xalqaro ilmiy jurnali 1 seriyasi. Volume 3 Issue 5
Abstract. The article describes the specific features of the investigation of crimes of money laundering. On the basis of the conducted research, general conclusions were given, practical recommendations were made for conducting the stage of proceedings before the court in the investigation of crimes of money laundering.
Keywords: Criminal Code of the Republic of Uzbekistan, crime, punishment, law enforcement agencies, investigative activities, legalization, preliminary investigation, proceedings before the court.
