Papers by Farkhod Fazilov
Jurisprudence
The article analyzes the general concept of money laundering. All over the world, the internation... more The article analyzes the general concept of money laundering. All over the world, the international community, including the United Nations, recognizes the legalization of proceeds from crime as one of the most widespread and dangerous transnational crimes. The growing danger of the legalization of criminal proceeds in the modern world is of concern to the vast majority of countries in the world community. According to experts, “in recent years, the proceeds from various kinds of crimes in the field of money laundering have been from 2 to 5% of the total world gross product, that is, from 1 to 3 trillion US dollars”. With the globalization of the world financial system, the question arises of the need to coordinate the efforts of states to combat money laundering at the international level. In the world, special importance is attached to the fight against crime, the imposition of sentences by the courts for crimes committed in accordance with the principle of justice, and the libera...
Jurisprudence
This article analyzes the general concept of legalization of incomes received from criminal activ... more This article analyzes the general concept of legalization of incomes received from criminal activities. The author drew attention to the fact that the legalization of income derived from criminal activity represents a serious threat to national interests since it is a necessary condition for the creation and functioning of organized crime in various spheres of social life. Legalization of revenue received from criminal activities is a criminal and socially dangerous act constituting transfer, conversion, or exchange of property, which has been obtained as a result of criminal activities, as well as non-disclosure or concealment of original nature, source, location, way of disposal, movement, genuine rights concerning the property or ownership thereof in the instance if such property has been obtained as a result of criminal activities.
Jurisprudence
The article analyzes the general concept of money laundering. The article analyzes the general co... more The article analyzes the general concept of money laundering. The article analyzes the general concept of money laundering. All over the world, the international community, including the United Nations, recognizes the legalization of proceeds from crime as one of the most widespread and dangerous transnational crimes. The growing danger of the legalization of criminal proceeds in the modern world is of concern to the vast majority of countries in the world community. According to experts, “in recent years, the proceeds from various kinds of crimes in the field of money laundering have been from 2 to 5% of the total world gross product, that is, from 1 to 3 trillion US dollars”. With the globalization of the world financial system, the question arises of the need to coordinate the efforts of states to combat money laundering at the international level. In the world, special importance is attached to the fight against crime, the imposition of sentences by the courts for crimes committ...
SUBJECTIVE SIGNS OF LEGALIZATION OF REVENUE RECEIVED FROM CRIMINAL ACTIVITIES, 2022
The article analyzes the general concept of money laundering. All over the world, the internation... more The article analyzes the general concept of money laundering. All over the world, the international community, including the United Nations, recognizes the legalization of proceeds from crime as one of the most widespread and dangerous transnational crimes. The growing danger of the legalization of criminal proceeds in the modern world is of concern to the vast majority of countries in the world community. According to experts, "in recent years, the proceeds from various kinds of crimes in the field of money laundering have been from 2 to 5% of the total world gross product, that is, from 1 to 3 trillion US dollars". With the globalization of the world financial system, the question arises of the need to coordinate the efforts of states to combat money laundering at the international level. In the world, special importance is attached to the fight against crime, the imposition of sentences by the courts for crimes committed in accordance with the principle of justice, and the liberalization of criminal legislation. Thus, special attention is paid to conducting research in the field of determining responsibility for the legalization of proceeds from crime and preventing the causes and conditions that contribute to its occurrence, the correct qualification of this crime, and strengthening the implementation of international standards in this area in national legislation.
İlköğretim Online, 2021
Background: The lockdown across the country due to the coronavirus pandemic forced all educationa... more Background: The lockdown across the country due to the coronavirus pandemic forced all educational institutions, including the Tashkent State University of Law (TSUL) conduct online classes to compensate for the loss of the academic period. Among all the available applications, the dedicated platform "Distant.tsul.uz" turned out to be a more convenient application with many built-in functions. After a few months of use platforms for classes in the criminal law department, a feedback survey was conducted to find out the effectiveness of online classes and the advantages and disadvantages of the platform. Material and Methods: The questionnaire, which contained both objective and open questions, was for more than a hundred 2nd year students who took online classes conducted by the department of Criminal law, criminology and fight against corruption. Results: According to students, taking online classes was the best way to use isolation time (51%). The students found the platform very user-friendly and easy to use. They felt that using anytime, anywhere and constant access to materials (91%) were advantages of the platform. Lack of free internet, network problems are the main problems in using this tool. Conclusion: A dedicated university platform is the best way to leverage the time of the pandemic to offset the loss of academic performance. The website "distant.tsul.uz" (1) is an effective teaching tool.
The monograph examines the issues of adaptation of criminal law norms to the presentday realities... more The monograph examines the issues of adaptation of criminal law norms to the presentday realities regarding liability for the legalization of revenue received from criminal activities, as well as analyzes the features of the legal structural disposition of Article 243 of the Criminal Code of the Republic of Uzbekistan. Based on the study of judicial practice, conclusions are formulated on the reasons for the incorrect application of the norms on liability for the legalization of revenue received from criminal activities, and options are proposed for legislative and law enforcement solutions to existing problems in this area. It is one of the first comprehensive studies devoted to solving current problems of the theory of criminalization and the application of criminal law norms on liability for the legalization of revenue received from criminal activities in the Republic of Uzbekistan. The monograph can be recommended for researchers and practitioners, law students, doctoral student...
This article the author analyzes the issues of responsibility for the legalization of income deri... more This article the author analyzes the issues of responsibility for the legalization of income derived from criminal activity in international legal acts and legislation of foreign countries. The legalization of proceeds derived from criminal activities is a criminal socially dangerous act representing imparting a lawful type to the origin of money or other property by transferring or exchanging it, non-disclosure or concealment of the true nature, source, location, method disposition, movement, rights with respect to money or other property or its accessories if money or other assets derived from criminal activity.
İlköğretim Online, 2021
This article has attempted to identify key priority areas that urgently need global attention to ... more This article has attempted to identify key priority areas that urgently need global attention to advance the fight against corruption in the health sector. The problem has become even more obvious and relevant in the context of the coronavirus pandemic. Over two-thirds of countries are considered endemically corrupt according to Transparency International. Corruption can be seen in all societies. It is estimated that the world spends more than US$7 trillion on health services, and that at least 10-25% of global spending is lost directly through corruption, representing hundreds of billions of dollars lost each year.
This article analyzes Circumstances of mitigation and aggravation of the legalization of revenue ... more This article analyzes Circumstances of mitigation and aggravation of the legalization of revenue received from criminal activities. Just punishment is the foundation of crime prevention (1). The Article 42 of the Criminal Code establishes that punishment is a measure of coercion applied on behalf of the state by a court verdict to a person found guilty of committing a crime, and consists in the deprivation or restriction of certain rights and freedoms of the convicted person as prescribed by law.
Theoretical & Applied Science, Nov 30, 2019
ISRA (India) = 4.971 ISI (Dubai, UAE) = 0.829 GIF (Australia) = 0.564 JIF = 1.500 SIS (USA) = 0.9... more ISRA (India) = 4.971 ISI (Dubai, UAE) = 0.829 GIF (Australia) = 0.564 JIF = 1.500 SIS (USA) = 0.912 РИНЦ (Russia) = 0.126 ESJI (KZ) = 8.716 SJIF (Morocco) = 5.667 ICV (Poland) = 6.630 PIF (India) = 1.940 IBI (India) = 4.260 OAJI (USA) =
International Journal of Advanced Research, 2019
Contents-United Arab Emirates 4 Primary offences 4.1 Definition of money laundering 4.2 Offences ... more Contents-United Arab Emirates 4 Primary offences 4.1 Definition of money laundering 4.2 Offences 4.3 No reference to theft 5 The Anti-Money Laundering and Suspicious Cases Unit 5.1 Financial Information Unit 5.2 AMLSCU 6 Regulatory supervision 6.1 Licensing and supervision agencies 6.2 Central Bank 6.3 Powers of government institutions 6.4 Maximum cash limits 7 Central Bank Anti-Money Laundering Regulation 24/2000 ('The 2000 Regulation') 7.1 Central Bank Notice 163/98 re: Suspicious account movements 7.2 No provisions on 'tipping off' 7.3 The 2000 Regulation of suspicious transactions 7.4 Scope of 2000 Regulations 7.5 Personal nature of obligations 7.6 Know your customer obligations 8 Penalties in case of breach 8.1 UAE signatory to Vienna Convention 8.2 Penalties for individuals and establishments 8.3 Intention required 8.4 Applicable fines 8.5 Personal responsibility
Аннотация В этой статье представлено краткое изложение сути проблемы регулирования торговли произ... more Аннотация В этой статье представлено краткое изложение сути проблемы регулирования торговли произведениями искусства в рамках ПОД/ФТ. В работе показана важная роль предупреждения такого преступления, как отмывание денег. Анализ проблемы был произведен с учетом законодательства и практики Республики Узбекистан. Ключевые слова: отмывание денег, противодействие легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма (ПОД/ФТ), предметы искусства, риски, обязанности, внутренний контроль.
Academia Letters, 2021
As it is known, the study of the personality of a criminal is one of the most important tasks of ... more As it is known, the study of the personality of a criminal is one of the most important tasks of criminological science and a determining factor for a comprehensive study of the causes of a particular crime and crime in general. The identity of the perpetrator is the personality of an individual who committed a crime due to his inherent psychological characteristics, antisocial views, negative attitude to moral values and the choice of a socially dangerous path to meet his needs or failure to show the necessary activity in preventing a negative result. 1 American criminologist Edwin Sutherland was the founder of the concept of a respectable criminal "in a white collar", according to which those with a high social status commit illegal actions and, thereby, cause much more damage to society than other criminals. In this regard, the term "white-collar crime" appeared in criminology, which is defined as delinquency of high-ranking officials in the sphere of their professional activities. 2 Currently, the range of subjects of this type of crime is referred somewhat more widely than before. In particular, the so-called "white-collar workers" should include not only senior officials, but also other civil servants and officials, as well as business representatives. All of the above fully applies to the legalization (laundering) of money or other property acquired by criminal means. 3 Successful prevention of crime is possible only if the causes and conditions of their commission are revealed, and this cannot be implemented without paying sufficient attention to 1
Theoretical & Applied Science
Journal of Law Research
Àäâîêàò àäâîêàòñêàÿ ôèðìà "AVANGARD-FEMIDA", Ïðåïîäàâàòåëü êàôåäðû Óãîëîâíîå ïðàâî è êðèìèíîëîãèè... more Àäâîêàò àäâîêàòñêàÿ ôèðìà "AVANGARD-FEMIDA", Ïðåïîäàâàòåëü êàôåäðû Óãîëîâíîå ïðàâî è êðèìèíîëîãèè Òàøêåíòñêîãî ãîñóäàðñòâåííîãî þðèäè÷åñêîãî óíèâåðñèòåòà ÍÅÊÎÒÎÐÛÅ ÂÎÏÐÎÑÛ Â ÑÎÑÒÀÂÅ ËÅÃÀËÈÇÀÖÈÈ ÄÎÕÎÄÎÂ, ÏÎËÓ×ÅÍÍÛÕ ÎÒ ÏÐÅÑÒÓÏÍÎÉ ÄÅßÒÅËÜÍÎÑÒÈ (ÍÀ ÏÐÈÌÅÐÅ ÑÓÁÚÅÊÒÈÂÍÛÕ ÏÐÈÇÍÀÊÎÂ) 12.00.08 ÓÃÎËÎÂÍÎÅ ÏÐÀÂÎ. ÏÐÎÔÈËÀÊÒÈÊÀ ÏÐÀÂÎÍÀÐÓØÅÍÈÉ. ÊÐÈÌÈÍÎËÎÃÈß. ÓÃÎËÎÂÍÎÈÑÏÎËÍÈÒÅËÜÍÎÅ ÏÐÀÂÎ Àííîòàöèÿ: â äàííîé ñòàòüå àâòîðîì ïðîàíàëèçèðîâàíû ñóáúåêòèâíûå ïðèçíàêè ëåãàëèçàöèè äîõîäîâ, ïîëó÷åííûõ îò ïðåñòóïíîé äåÿòåëüíîñòè, íà îñíîâå íàöèîíàëüíîãî è çàðóáåaeíîãî çàêîíîäàòåëüñòâà, ìåaeäóíàðîäíûõ íîðì è äîêòðèíû. Àâòîð îáðàòèë âíèìàíèå íà òî, ÷òî ëåãàëèçàöèÿ äîõîäîâ, ïîëó÷åííûõ îò ïðåñòóïíîé äåÿòåëüíîñòè, ïðåäñòàâëÿåò ñîáîé ñåðüåçíóþ óãðîçó íàöèîíàëüíûì èíòåðåñàì, ïîñêîëüêó ÿâëÿåòñÿ íåîáõîäèìûì óñëîâèåì ïîðîaeäåíèÿ è ôóíêöèîíèðîâàíèÿ îðãàíèçîâàííîé ïðåñòóïíîñòè â ðàçëè÷íûõ ñôåðàõ aeèçíè îáùåñòâà. Êëþ÷åâûå ñëîâà: óãîëîâíîå ïðàâî, îòâåòñòâåííîñòü, ëåãàëèçàöèÿ äîõîäîâ, ñîñòàâ ïðåñòóïëåíèÿ, ñóáúåêòèâíûå ïðèçíàêè.
Международный периодический журнал научных трудов Электронный инновационный вестник , 2021
Статья посвящена одной из малоизученных и вместе с тем актуальных проблем в сфере уголовного прав... more Статья посвящена одной из малоизученных и вместе с тем актуальных проблем в сфере уголовного права и криминологии, а именно противодействию легализации преступных доходов в международном спорте. В работе показана важная роль предупреждения такого преступления как отмывание денег. Анализ проблемы был произведен с учетом законодательства и практики Республики Узбекистан
АННОТАЦИЯ В этой статье предоставлено краткое изложение роли системы «знай своего клиента» (KYC) ... more АННОТАЦИЯ В этой статье предоставлено краткое изложение роли системы «знай своего клиента» (KYC) в предупреждении такого преступления как отмывание денег. В работе показана важная роль передовых технологий в профилактике преступления, раскрыты цели и задачи политики KYC, ее предыстория и правовые основы. Анализ проблемы был произведен с учетом законодательства и практики Республики Узбекистан. ABSTRACT This article provides a summary of the role of know your customer (KYC) in preventing money laundering. The paper shows the important role of advanced technologies in crime prevention, reveals the goals and objectives of the KYC policy, its background and legal foundations. The analysis of the problem was carried out taking into account the legislation and practice of the Republic of Uzbekistan. Ключевые слова: отмывание денег, противодействие легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма (ПОД/ФТ), политика знай своего клиента (KYC), риски, предупреждение, криминология.
Международный центр научного сотрудничества «Наука и просвещение» АКТУАЛЬНЫЕ ВОПРОСЫ СОВРЕМЕННОЙ ... more Международный центр научного сотрудничества «Наука и просвещение» АКТУАЛЬНЫЕ ВОПРОСЫ СОВРЕМЕННОЙ НАУКИ И ОБРАЗОВАНИЯ сборник статей XI Международной научно-практической конференции, Состоявшейся 20 июня 2021 г. в г. Пенза Пенза МЦНС «НАУКА и просвещение» 2021
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Papers by Farkhod Fazilov
It is one of the first comprehensive studies devoted to solving current problems of the theory of criminalization and the application of criminal law norms on liability for the legalization of revenue received from criminal activities in the Republic of Uzbekistan.
The monograph can be recommended for researchers and practitioners, law students, doctoral students and independent researchers, as well as for a wide range of readers interested in criminal law and countering the legalization of criminal proceeds