UNIVERSAL AND REGIONAL INTERNATIONAL LEGAL FRAMEWORK FOR THE RETURN OF CRIMINALLY ACQUIRED ASSETS
Kalit so‘zlar:
The Chisinau Convention on Combating Corruption, international legal instruments, the United Nations, the Convention on Combating Corruption, Asset Recovery, the Council of Europe Convention on Criminal Liability for Corruption, legal assistance in Civil, Family and Criminal Cases and regulation of legal relations, the Star initiative, FATF recommendations.Annotatsiya
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.
Adabiyotlar
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.
Yevropa kengashining “Korrupsiya uchun jinoiy javobgarlki haqidagi Konvensiyasi” (27.01.1999 y. Strasburg shahrida imzolangan) /http://www.consultant.ru/document/cons_doc_LAW_121544/
https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX%3A32003F0577
https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX%3A32006F0783
Sodrujestvo. Informatsionniy vestnik Soveta glav gosudarstv i Soveta glav pravitelstv SNG. -2003. - № 2(41). - S. 82 - 130
http://siteresources.worldbank.org/ EXTSARI/Resources/5570284-1257172052492//StAR Progress Report (October 2009).
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Grinberg T. i dr. Vozvrat poxishennix aktivov: ru¬kovodstvo po konfiskatsii aktivov vne ugolovnogo proizvod-stva. M., 2010. S. 15.
StAR International Standards. URL: https://www.unodc.org/unodc/en/corruption/StAR.html
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Mualliflik huquqi (c) 2025 Scientific journal of the Fergana State University
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- , ADVANCED FOREIGN EXPERIENCE AS AN IMPORTANT FACTOR IN THE DEVELOPMENT OF MECHANISMS FOR THE RETURN OF CRIMINAL ASSETS , Scientific journal of the Fergana State University: № 6 (2024): FarDU ilmiy xabarlari jurnali ILOVA TO'PLAM (Ijtimoiy gumanitar fanlar)