The article contains international legal documents on combating corruption, the UN Convention against Corruption, its norms on asset recovery, the Council of Europe Convention on Criminal Liability for Corruption dated 01/27/1999, one of the regional documents on the return of state assets, the Chisinau Convention on Legal Protection, Promotion and Regulation of Legal Relations, as well as the initiative A recommendation document on asset recovery in relations between participating States and the FATF Group's recamendation, concerning the development of financial measures to combat illegal money laundering.
References
2001-yil 26-28-mart kunlari Vena shahrida bo‘lib o‘tgan pul mablag‘larini noqonuniy o‘tkazish va bunday mablag‘larni kelib chiqqan mamlakatlarga qaytarish bo‘yicha ekspertlar yig‘ilishining hisoboti; Korrupsiyaga qarshi kurash bo‘yicha maxsus materiallar UNODC tomonidan Korrupsiyaga qarshi global dastur doirasida ishlab chiqilgan, 2002 yil, 40 mexanizm (O‘zaro huquqiy yordam); Kelib chiqishi noqonuniy bo‘lgan mablag‘larni o‘tkazish bo‘yicha global tadqiqotlar, Korrupsiyaviy harakatlardan olingan mablag‘lar (A/AC.261/12),. 33–36 pp; va BMT hujjati A/58/125, 16-band.
