LEGAL ASPECTS OF BANKING IN THE FIGHT AGAINST MONEY LAUNDERING

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Abstract

In our country, improving and researching the activities of banks in the fight against the legalization of criminal income is an urgent issue. This article examines the theoretical, economic and legal aspects of the legalization of criminally obtained income through the banking system.

Keywords:

money laundering banking system financial transactions banking services internal control system

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LEGAL ASPECTS OF BANKING IN THE FIGHT AGAINST MONEY LAUNDERING. (2024). Economic Development and Analysis, 2(3), 391-398. https://doi.org/10.60078/2992-877X-2024-vol2-iss3-pp391-398

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Vol. 2 No. 3 : Economic development and analysis

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Articles

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Copyright (c) 2024 Мираббосбек Омонтошев

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This work is licensed under a Creative Commons Attribution 4.0 International License.