Open AccessEnsuring Confidentiality in the Detection and Investigation of the Crimes of Money Laundering
Author(s) -
Khakberdiev Abdumurad
Publication year - 2019
Publication title -
rechtsidee : law journal/rechtsideee : jurnal ilmu hukum
Language(s) - English
Resource type - Journals
eISSN - 2443-3497
pISSN - 2338-8595
DOI - 10.21070/jihr.2019.5.65
Subject(s) - money laundering , confidentiality , business , legislation , computer security , internet privacy , law , political science , computer science , finance
This article analyzes tactics for combatting crimes related to money laundering based on international and national legislation as well as providing several recommendations on improving the system of combatting such crimes. Also, it determines, ensuring confidentiality in the detection and investigation of the crimes of money laundering. Finally, paper shows both outcomes and shortcomings of the points with some relevant examples.