id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
ajbmeb-1173	R.Kh.Rakhimov	THE CONCEPT AND SIGNIFICANCE OF FINANCIAL INVESTIGATION: INTERNATIONAL STANDARDS AND FOREIGN EXPERIENCE, ANALYSIS OF NATIONAL LEGISLATION	2023	9	.pdf	application/pdf	4429	192	29	Hence, regarding predicate crimes financial investigations can be conducted in the following ways: - by means of carrying out operational-search activities; - implementation of procedural actions in accordance with the Code of Criminal Procedure; - implementation of financial analysis and other measures by the specially authorized state body for combating the legalization of proceeds from crime, the financing of terrorism and proliferation of weapons of mass destruction; - data collection using information resources; - use of data from open sources of information, information resources of foreign countries and the Internet; - other measures provided for or not prohibited by law. The article is devoted to the analysis of studies by foreign scholars regarding the theory of financial investigation, in particular, the term “financial investigations”.	cache/ajbmeb-1173.pdf	txt/ajbmeb-1173.txt