id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
ajpdis-4753	Zokir Mamadiyarov; Bahodir Odilov	INTERNAL CONTROL SYSTEM IN COMMERCIAL BANKS, ITS CREATION AND EXISTING PROBLEMS	2024	8	.htm	application/pdf	3696	171	42	The establishment of an internal control system in commercial banks and the conduct of banking activities in accordance with the requirements of the legislation in this field, the involvement of the bank, bank employees and customers in cases related to the legalization of proceeds from criminal activities and the financing of terrorism, fines and sanctions against the bank by the Central Bank and authorized bodies in this field prevents the application and penetration of criminal persons into the management of the bank . grnjournal.us AMERICAN Journal of Public Diplomacy and International Studies Volume 02, Issue 05, 2024 ISSN (E): 2993-2157 INTERNAL CONTROL SYSTEM IN COMMERCIAL BANKS, ITS CREATION AND EXISTING PROBLEMS Zokir Mamadiyarov DSc., Professor, International School of Finance and Technology Institute, Uzbekistan zokir.mamadiyarov@gmail.com ORCID: 0000-0002-1508-488X Bahodir Odilov Master of the Banking and Academy Republic of Uzbekistan	cache/ajpdis-4753.htm	txt/ajpdis-4753.txt