id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
ajpdis-1901	Umurzoqov Mexroj Umar o`g`li	Money Laundering: Concept and International Organizations Aimed at Preventing this Crime	2023	6	.htm	application/pdf	2900	176	37	Abstract: The role of international legal standards in the legalization (money laundering) of income from criminal activity, the main features of this type of crime and the scope of amaï cases aimed at its prevention are threatened. Keywords: Money laundering, International legal standards, Criminal activity, Offshore ways, Information technology (IT), Cryptocurrencies, Basel AML Index, Global ML/TF risk level, United Nations Office on Drugs and Crime (UNODC), Financial Action Task Force (FATF),	cache/ajpdis-1901.htm	txt/ajpdis-1901.txt