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Abstract

The present work analyzes some of the gaps in the national policy of the Republic of Uzbekistan in the field of combating the crime of money laundering. The article highlights the negative consequences of the lack of criminalization of insider trading and market manipulation, and some issues surrounding initiating criminal investigation of the crime of money laundering. It is concluded that if the Republic of Uzbekistan aims to have a strong national anti-money laundering policy, it needs to comply with the international standards of the inter-governmental organization FATF (Financial Action Task Force)

Keywords

money laundering insider trading market manipulation crime

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Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.

How to Cite
Akhadjon Yuldoshev. (2022). Legislative Gaps in the Anti-Money Laundering Policy of the Republic of Uzbekistan. Texas Journal of Multidisciplinary Studies, 15, 24–31. Retrieved from https://zienjournals.com/index.php/tjm/article/view/2947

References

  1. S.M. Magomedov, M.V. Karataev «Modern models of money laundering and ways to counter». ВЕСТНИК РАЕН. Tom 17 №1, 2017. – pp. 8-17,
  2. FATF (2012-2022), International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, FATF, Paris, France. Available at: www.fatf-gafi.org/recommendations.html,
  3. Е.А. Емельянова, «Понятия инсайдерской информации и манипулирования рынком в российском и зарубежном законодательствах: сравнительно-правовой аспект». Вестник СПбГУ. Сер. 14. 2012. – pp. 14-30,
  4. The Criminal Code of the Republic of Uzbekistan. Available at: https://lex.uz/docs/111457,
  5. Directive 2003/6/EC of the European Parliament and of the Council of 28 January 2003 on insider dealing and market manipulation (market abuse) // Official Journal L 096, 12/04/2003. P. 0016-0025,
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  7. The Resolution of the Plenum of the Supreme Court «On some issues of judicial practice in cases of legalization of proceeds from crime» on February 11, 2011 № 1. Available at: https://lex.uz/docs/1766551,