O‘ZBEKISTON RESPUBLIKASI TIJORAT BANKLARIDA JINOIY FAOLIYATDAN OLINGAN DAROMADLARNI LEGALLASHTIRILISHINI ANIQLASHDA ICHKI NAZORATNING O‘RNI

E. Amirov; B. Nazarov; O. N. Xaitov

E. Amirov, B. Nazarov, O. N. Xaitov

Issue
Vol. 1 No. 4 (2023): Journal of Discoveries in Applied and Natural Science

Keywords:

Iqtisodiy munosabatlar, bank faoliyati, bank, pul, jinoiy faoliyat, tijorat banklar, bek-ofis, kredit

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Abstract

Ushbu maqola ichki nazorat bu-tijorat banklarining mijozlarini lozim darajada tekshirish, jinoiy faoliyatdan olingan daromadlarni legallashtirish va terrorizmni moliyalashtirish bilan bog’liq xatarlarni boshqarish, gumonli va shubxali operatsiyalarni aniqlash hamda terrorchilik yoki ommaviy qirg’in qurollarni tarqatish faoliyati ishtirokchisi yoxud ishtirok etishda gumon qilinayotgan shaxslar bilan bog’liq operatsiyalarni aniqlashga doir faoliyati hisoblanadi.

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Authors

E. Amirov

Sharof Rashidov nomidagi Samarqand davlat universitetining Kattaqoʻrgʻon filiali Biznesni boshqarish ta`lim yoʻnalishi 3-bosqich talabasi

B. Nazarov

Sharof Rashidov nomidagi Samarqand davlat universitetining Kattaqoʻrgʻon filiali Biznesni boshqarish ta`lim yoʻnalishi 3-bosqich talabasi

O. N. Xaitov

Sharof Rashidov nomidagi Samarqand davlat universitetining Kattaqoʻrgʻon filiali assistenti

E. Amirov, B. Nazarov, & O. N. Xaitov. (2023). O‘ZBEKISTON RESPUBLIKASI TIJORAT BANKLARIDA JINOIY FAOLIYATDAN OLINGAN DAROMADLARNI LEGALLASHTIRILISHINI ANIQLASHDA ICHKI NAZORATNING O‘RNI. Journal of Discoveries in Applied and Natural Science, 1(4), 58–60. Retrieved from https://journals.proindex.uz/index.php/JDANS/article/view/347

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O‘ZBEKISTON RESPUBLIKASI TIJORAT BANKLARIDA JINOIY FAOLIYATDAN OLINGAN DAROMADLARNI LEGALLASHTIRILISHINI ANIQLASHDA ICHKI NAZORATNING O‘RNI

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Journal is organized by Pro Index (Uzbekistan)Copyright © 2023 Journal of Discoveries in Applied and Natural Science. This is an open-access article distributed under the terms of the Creative Commons Attribution-ShareAlike 4.0 International License.

Journal is organized by Pro Index (Uzbekistan)
Copyright © 2023 Journal of Discoveries in Applied and Natural Science. This is an open-access article distributed under the terms of the Creative Commons Attribution-ShareAlike 4.0 International License.