Publication Details
Journal: International Journal of Informatics and Data Science Research
Issue: Vol 2, No 4 (2025)
Pages: 23-31
ISSN: 2997-3961
Check on Google Scholar Visit Article Page

Abstract

The article analyzes the criminal law characteristics of predicate offenses, their classification, and role in the money laundering process. The features of predicate offenses are studied within the framework of the relevant norms of the Criminal Code of the Republic of Uzbekistan and international standards. The categories of predicate offenses as sources of criminal proceeds and their legal characteristics are examined in detail. The fundamental nature of predicate offenses is revealed.

Keywords
Predicate offenses money laundering proceeds of crime criminal-legal classification
Document Preview
Buka Fullscreen / Download
Go Back