INTERNATIONAL LEGAL ASPECTS OF SEARCH AND REPATRIATION OF ILLEGAL ASSETS

Makhmudova Shakhrizoda Abrorovna
{"title":"INTERNATIONAL LEGAL ASPECTS OF SEARCH AND REPATRIATION OF ILLEGAL ASSETS","authors":"Makhmudova Shakhrizoda Abrorovna","doi":"10.37547/tajpslc/volume05issue06-12","DOIUrl":null,"url":null,"abstract":"The article analyzes the international legal aspects of the search and return of illegally exported or stolen assets. When analyzing this topic, attention is paid, first of all, to the processes and methods of asset recovery, thereby studying the international experience of states and organizations in countering money laundering, attaching importance to the role of the international regulatory framework on this issue, for example, the UN Convention Against Corruption. Also, the issues of trends in the search and repatriation of illegally exported assets and legal regulation in the Republic of Uzbekistan were considered. In addition, the article provides international statistics on the volume of bribes received annually by officials in developing countries and countries with economies in transition. The main purpose of the article is to reveal the legal essence of the international legal aspects of the search and repatriation of illegally exported assets. Based on the research done, a legal conclusion was made on the scientific topic of the article.","PeriodicalId":165034,"journal":{"name":"The American Journal of Political Science Law and Criminology","volume":"35 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2023-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"The American Journal of Political Science Law and Criminology","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.37547/tajpslc/volume05issue06-12","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 0

Abstract

The article analyzes the international legal aspects of the search and return of illegally exported or stolen assets. When analyzing this topic, attention is paid, first of all, to the processes and methods of asset recovery, thereby studying the international experience of states and organizations in countering money laundering, attaching importance to the role of the international regulatory framework on this issue, for example, the UN Convention Against Corruption. Also, the issues of trends in the search and repatriation of illegally exported assets and legal regulation in the Republic of Uzbekistan were considered. In addition, the article provides international statistics on the volume of bribes received annually by officials in developing countries and countries with economies in transition. The main purpose of the article is to reveal the legal essence of the international legal aspects of the search and repatriation of illegally exported assets. Based on the research done, a legal conclusion was made on the scientific topic of the article.
搜查和遣返非法资产的国际法律问题
文章分析了搜查和返还非法出口或被盗资产的国际法律问题。在分析本课题时,首先关注资产追回的流程和方法,从而研究各国和各组织在反洗钱方面的国际经验,重视国际监管框架在这一问题上的作用,例如《联合国反腐败公约》。此外,还审议了乌兹别克斯坦共和国搜查和遣返非法出口资产的趋势和法律管制等问题。此外,该条还提供了关于发展中国家和经济转型期国家官员每年收受贿赂数额的国际统计数字。本文的主要目的是揭示搜查和遣返非法出口资产的国际法律方面的法律本质。在研究的基础上,对本文的科学主题做出了法律结论。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
求助全文
约1分钟内获得全文 求助全文
来源期刊
自引率
0.00%
发文量
0
×
引用
GB/T 7714-2015
复制
MLA
复制
APA
复制
导出至
BibTeX EndNote RefMan NoteFirst NoteExpress
×
提示
您的信息不完整,为了账户安全,请先补充。
现在去补充
×
提示
您因"违规操作"
具体请查看互助需知
我知道了
×
提示
确定
请完成安全验证×
copy
已复制链接
快去分享给好友吧!
我知道了
右上角分享
点击右上角分享
0
联系我们:info@booksci.cn Book学术提供免费学术资源搜索服务,方便国内外学者检索中英文文献。致力于提供最便捷和优质的服务体验。 Copyright © 2023 布克学术 All rights reserved.
京ICP备2023020795号-1
ghs 京公网安备 11010802042870号
Book学术文献互助
Book学术文献互助群
群 号:481959085
Book学术官方微信