ISSUES OF REGULATION OF TERRORIST FINANCING

Authors

  • Отабоев Бобур Ибрат оглы Преподаватель кафедры Уголовного права, криминологии и противодействия коррупции Ташкентского государственного юридического университета

Keywords:

terrorist financing, FATF, Basel Committee, FATF recommendations, UN resolution.

Abstract

This article is devoted to the issues of international regulation of terrorist financing. The article analyzes the main international documents on the financing of terrorism.

References

Gulchekhra Tulaganova, Nargizakhon Rakhimjonova, & Saidmurod Nasrullaev. (2021). LIABILITY FOR MONEY LAUNDERING AND CLASSIFYING THESE TYPE OF CRIMES. Galaxy International Interdisciplinary Research Journal, 9(10), 676–684. Retrieved from https://giirj.com/index.php/giirj/article/view/420.;

International Convention for the Suppression of the Financing of Terrorism Adopted by UN General Assembly resolution 54/109 of 9 December 1999. Source: https://www.un.org/ru/documents/decl_conv/conventions/terfin.shtml;

Ugli O. B. I. Risks of the use of financial technologies for money laundering and terrorism financing: typologies and forecast //European International Journal of Multidisciplinary Research and Management Studies. – 2022. – Т. 2. – №. 08. – С. 15-19.;

International System AML/CFT/PFM: Textbook / Ed. by G.Y. Neglyad, Y.V. Lafitskaya — Moscow: ITMCFM, 2022. - 515 p.;

Otaboev B., Kumar R. THE CONCEPT AND ESSENCE OF CRIMINAL PUNISHMENT AND SIGNS OF CRIMINAL PUNISHMENT IN THE LEGISLATION OF THE REPUBLIC OF UZBEKISTAN //World Bulletin of Management and Law. – 2022. – Т. 6. – С. 29-33.

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Published

2024-01-17

Issue

Vol. 12 No. 1 (2024): GIIRJ

Section

Articles

License

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This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.