PUL YUVISHGA QARSHI KURASHISH SOHASIDAGI XALQARO VA MINTAQAVIY TASHKILOTLAR, ULARNING FUNKSIYA VA VAZIFALARI
Kalit so'zlar
https://doi.org/10.47390/SPR1342V6SI2Y2026N39Kalit so'zlar
pul yuvish, xalqaro tashkilotlar, FATF tavsiyalari, mintaqaviy tashkilotlar, moliyaviy monitoring, xalqaro standartlar, iqtisodiy xavfsizlikAnnotasiya
Maqolada pul yuvishga qarshi kurashish sohasida faoliyat yurituvchi xalqaro va mintaqaviy tashkilotlarning oʻrni, funksiyalari hamda vazifalari tahlil qilingan. Xususan, global miqyosda moliyaviy shaffoflikni taʼminlash va noqonuniy daromadlarni legallashtirishga qarshi kurashishda muhim ahamiyat kasb etuvchi tashkilotlar faoliyati koʻrib chiqilgan.
Manbalar
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