INTERNATIONAL LEGAL ASPECTS OF SEARCH AND REPATRIATION OF ILLEGAL ASSETS

HAC
inLibrary
Google Scholar
doi
 
CC BY f
66-75
8
7
To share
Makhmudova Shakhrizoda Abrorovna, . (2023). INTERNATIONAL LEGAL ASPECTS OF SEARCH AND REPATRIATION OF ILLEGAL ASSETS. The American Journal of Political Science Law and Criminology, 5(06), 66–75. https://doi.org/10.37547/tajpslc/Volume05Issue06-12
Crossref
Сrossref
Scopus
Scopus

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.

References

Basel Institute of Management // International Center for Asset Recovery // Second edition 2010, p. 149.

Convention on Criminal Liability for Corruption // Strasbourg // Series of European Treaties - No. 173 – 1999, p. 15.

United Nations Convention against Corruption //New York, October 31, 2003 // Collection of international treaties of the Republic of Uzbekistan, 2008, No. 3-4.

Kudryashov Vladislav Vasilyevich, Associate Professor of the Financial University under the Government of the Russian Federation, Candidate of Historical Sciences, Associate Professor // International legal aspects of the search and repatriation of stolen assets // Journal of Foreign Legislation and Comparative Jurisprudence No. 6 — 2017, pp. 63-72.

Internet resource https://www.justice.gov/opa/pr/us-repatriates-over-3117-million-assets- nigerian-people-were-stolen-former-nigerian-dictator

Kuznetsov N. G., Professor, Head of the Department of "Economic Theory", Honored Scientist of the Russian Federation, // Alifanova E. N., Professor, Head of the Department of "Financial Monitoring and Financial Markets", Rostov-on-Don, Russia // Special issue for the 5th anniversary of the International Network Institute in the Field of Counteraction Legalization (laundering) of proceeds from crime and Financing of Terrorism (AML/CFT), No. 4 (61), November, 2018, p. 246.

Internet resource https://www.banki.ru/wikibank/gruppa_razrabotki_finansovyih_mer_borbyi _s_otmyivaniem_deneg/

FATF recommendations : International standards for countering money laundering, terrorist financing and financing the proliferation of weapons of mass destruction // Trans. from English — M. : IUMCFM, 2012. — 191 p.

Internet resource https://uncaccoalition.org/asset-recovery-switzerland-and-uzbekistan-sign- agreement-on-return-of-usd-131-million-statement-by-uzbek-civil-society- activists/

Agreement between the Republic of Uzbekistan and the Swiss Confederation “On ways to return illegally acquired assets confiscated on the territory of the Swiss Confederation in the interests of the population of the Republic of Uzbekistan” // Bern - 2022 // State institution “The National center of legal information “Adolat” under the Ministry of justice of the Republic of Uzbekistan.

Internet resource https://cyberleninka.ru/article/n/mezhdunarodno-pravovye-aspekty-poiska-i- repatriatsii-pohischennyh-aktivov/viewer

Inamdjanova, E. (2021). // Investment and investment activity in the digital economy. // Збірник наукових праць SCIENTIA

inLibrary — это научная электронная библиотека inConference - научно-практические конференции inScience - Журнал Общество и инновации UACD - Антикоррупционный дайджест Узбекистана UZDA - Ассоциации стоматологов Узбекистана АСТ - Архитектура, строительство, транспорт Open Journal System - Престиж вашего журнала в международных базах данных inDesigner - Разработка сайта - создание сайтов под ключ в веб студии Iqtisodiy taraqqiyot va tahlil - ilmiy elektron jurnali yuridik va jismoniy shaxslarning in-Academy - Innovative Academy RSC MENC LEGIS - Адвокатское бюро SPORT-SCIENCE - Актуальные проблемы спортивной науки GLOTEC - Внедрение цифровых технологий в организации MuviPoisk - Смотрите фильмы онлайн, большая коллекция, новинки кинопроката Megatorg - Доска объявлений Megatorg.net: сайт бесплатных частных объявлений Skinormil - Космецевтика активного действия Pils - Мультибрендовый онлайн шоп METAMED - Фармацевтическая компания с полным спектром услуг Dexaflu - от симптомов гриппа и простуды SMARTY - Увеличение продаж вашей компании ELECARS - Электромобили в Ташкенте, Узбекистане CHINA MOTORS - Купи автомобиль своей мечты! PROKAT24 - Прокат и аренда строительных инструментов