PRIORITY DIRECTIONS FOR THE DEVELOPMENT OF THE FINANCIAL INTELLIGENCE SERVICE IN UZBEKISTAN

Abstract

Issues of improving the activities of national financial intelligence agencies have always been relevant and will remain so, because crimes in the economic sphere, including crimes related to money laundering and terrorist financing, have not been eliminated, remain and continue to improve their criminal activity methods. This situation requires the development of methods, forms and technologies of financial intelligence institutions on a global scale, including in the Republic of Uzbekistan. This article provides an opinion on the main directions of development of activity in the field of combating the legalization of criminal income and the financing of terrorism, which is the main activity of the national financial intelligence service in our country.
PDF