Current Issues of "Laundering of Dirty Money" and the Fight Against Corruption
DOI:
https://doi.org/10.52171/2076-0515_2024_16_04_109_119Ключевые слова:
dirty money, corruption, national security, financial instruments, terrorism, financing, Central Bank, cryptocurrencyАннотация
The article examines the world experience of combating "money laundering" and corruption in individual countries in modern times, and also examines the existing legislative framework in the relevant field. In particular, extensive information was given about the measures implemented in the fight against "money laundering" and corruption, and information was given about the work done in this field in our country. Research methods such as systematic analysis, analogy, retrospective analysis and scientific generalization were used in the article.
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Опубликован
2024-12-30
Как цитировать
Musayev, H. (2024). Current Issues of "Laundering of Dirty Money" and the Fight Against Corruption. Вестник Азербайджанской инженерной академии, 16(4), 109–119. https://doi.org/10.52171/2076-0515_2024_16_04_109_119
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Articles
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Это произведение доступно по лицензии Creative Commons «Attribution-NonCommercial» («Атрибуция — Некоммерческое использование») 4.0 Всемирная.
