В Республике Узбекистан досудебная деятельность по выявлению, пресечению, раскрытию и расследованию преступлений ОД осуществляется в форме оперативно-розыскной деятельности и досудебного производства по уголовным делам и материалам. Досудебное производство состоит из двух стадий: доследственная проверка и предварительное расследование (дознание либо предварительное следствие). В зависимости от сложности преступления его выявление, раскрытие и расследование может комбинировать несколько форм (например, оперативно-розыскная деятельность, доследственная проверка и предварительное следствие) либо осуществляться только в форме предварительного следствия, проведение которого по делам об отмывание денег является обязательным.
For the time being stock market of the Republic of Uzbekistan as well as the corporate sector are on the stage of their formation. Though substantial legal and institutional work has been done the level of corporate governance development and stock market mechanisms doesn't allow to claim it's adequate to modern market economy
requirements and standards.Undoubtedly such situation can lead to potential threat of financial fraudulent appearance. Inadequate national
legislation, absence of transparent corporate and property regime, inefficiency of current corporate governance mechanisms, insufficient legal defense of property rights and imperfection of mechanisms of international cooperation make corporate sector of Uzbekistan vulnerable to
such negative aspects as money laundering, international financial fraudulent, tax payment evasion, etc. To elaborate mechanisms of elimination of usage of corporate schemes as a tool of money laundering and international financial fraudulent the given article is to investigate such items as perfection of national stock market legislation and corporate governance system modernization, introduction of international standards of corporate disclosure, optimization of legal basics of OTC market.
The article focuses on international standards and foreign experience in criminal liability for crimes committed by foreign nationals and stateless persons in the territory of another state, the results of research conducted by scientists and the analysis of national legislation.
The article discusses the experience of foreign countries in the use of digital technologies in combating corruption. It was determined that in a number of foreign countries, along with already approved technologies (e-government, information and crowdsourcing platforms), modern information technologies are being actively introduced, such as: technologies for processing large amounts of data (Big Data), distributed ledger (DLT), blockchain, data mining (Data Mining), intellectual analysis in the field of anti-corruption in public procurement, analytical tools for auditors (Forensic Tools), electronic verification systems for declarations of income, expenses, assets and interests of civil servants, electronic anti-corruption technologies in the implementation of the electoral process, etc. ...
It has been determined that the benefits of digitalization can only be realized with the appropriate infrastructures, regulations, financial resources and personnel trained in ICT.
It has been substantiated that the processes of digitalization of law enforcement activities contribute to an increase in the effectiveness of the anti-corruption policy, ensure its effectiveness, objectivity, reduce the cost of maintaining law and order, and minimize the influence of the human factor in this area.
It is noted that technologies based on neural networks and decentralized, synchronized databases will fundamentally change the nature of public administration and can significantly reduce the risks of corruption offenses in the future
In the article the experience of Great Britain to counter red tape, especially the activities of Prime Minister David Cameron has analyzed. Through the facilitation of interaction between business and government, the abolition of a number of regulatory acts, managed to increase the number of jobs and save businesses a significant amount of money. This experience is very important for Ukraine, which holds the reform of the public apparatus.
This article provides practical suggestions for improving of international and local level sourcing processes in enterprises which are operating in our automotive industry, which is one of the locomotives of our economy. By implementing these proposals, first of all, it will be chance to achieve efficiency, such as reducing foreign currency exchange costs for imported products, saving a certain amount of money. Moreover, cooperative relation will be developed between local manufacturers and it leads to the formation of competitive prices of products.
Improving monetary policy necessitates the study of the leading monetary rules and formulate scientific and practical conclusions and recommendations that substantiate their
practical significance. The article examines the position of the leading monetary concepts and substantiates the possibilities of their use in improving the monetary policy of the Central Bank of the Republic of Uzbekistan.
The relevance of the research topic is due to the fact that electronic money and wallets are currently actively used, the most popular of which are Web Money, Pay Pal, QIWI, and U-money. In Uzbekistan, e-wallets are also actively used in practice by the local population, and Pay Pal has recently become particularly popular. This article discusses the concept of electronic money,
as well as their historical aspects. The analysis of various information sources, questionnaires,
interviews related to issues related to non-cash payments was carried out. The results of the analysis and survey are presented. In conclusion, recommendations for the effective development of electronic wallets in Uzbekistan are proposed.
In the introductory part of the article the author characterizes a question of illegal cashing in of money resources. In the basic part criminally-legal characteristic of illegal cashing in of money resources, and also the responsibility for the given crime are considered. In the conclusion the author comes to opinion, that it is necessary to develop and improve the national criminal legislation with a view of full settlement of the given problem.