LEGAL ASPECTS OF BANKING IN THE FIGHT AGAINST MONEY LAUNDERING
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 systemDownloads
Published
03/30/2024
How to Cite
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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Copyright (c) 2024 Мираббосбек Омонтошев

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