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.
