The Specificity of the Investigation of Crimes Related to the Use of Offshore Zones for Legalization of Criminal Proceeds


  • (1)  Serhii Ablamskyi             Law, Associate Professor, Kharkiv National University of Internal Affairs  
            Uzbekistan

  • (2)  Dildora Bazarova            Head of Department of Criminal-Procedural Law of Tashkent State University of Law  
            Uzbekistan
    (*) Corresponding Author

Keywords:

official, criminal, implementation, store, export, financial

Abstract

Article is about the specificity of the investigation of crimes related to the use of offshore zones for legalization of criminal proceeds.

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References

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Published

2022-08-10

How to Cite

Ablamskyi, S. ., & Bazarova, D. . (2022). The Specificity of the Investigation of Crimes Related to the Use of Offshore Zones for Legalization of Criminal Proceeds. Middle European Scientific Bulletin, 27, 9-15. Retrieved from https://cejsr.academicjournal.io/index.php/journal/article/view/1478

Issue

Vol. 27 (2022): August

Section

Education
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