TADBIRKORLIK SUBYEKTLARIGA NISBATAN IQTISODIY SOHADAGI JINOYAT ISHI QO`ZG`ATILISHI VA TERGOV QILINISHIGA OID XALQARO STANDARTLAR
Keywords:
Business entity, economic crimes, international standards, investigative process, legal guarantees, UN, INTERPOL, FATF, corruption, money laundering, criminal proceedings, fair trial, international cooperation.Abstract
Mazkur maqolada tadbirkorlik subyektlariga nisbatan iqtisodiy jinoyatlar bo‘yicha tergov jarayonining xalqaro standartlari tahlil qilinadi. Xalqaro tashkilotlar, jumladan, BMT, INTERPOL va FATF tomonidan ishlab chiqilgan huquqiy normalar tadbirkorlarning huquqlarini himoya qilishga qaratilgan. Tergov jarayoni adolatli va shaffof bo‘lishi uchun xalqaro huquqiy kafolatlar, tergov jarayonida shaffoflik tamoyillari, INTERPOL va FATF tavsiyalari hamda xalqaro konvensiyalarning ahamiyati o‘rganiladi. Shuningdek, iqtisodiy jinoyatlarga oid tergov jarayonlarida xalqaro hamkorlikning roli ham ko‘rib chiqiladi.
References
1. United Nations Convention Against Corruption (UNCAC), 2003.
2. Financial Action Task Force (FATF) Recommendations, 2021.
3. INTERPOL Guidelines on Economic Crimes Investigations, 2019.
4. European Convention on Economic Crime Prevention, 2001.
5. The Role of International Law in Business Crime Investigations, Harvard Law Review, 2020.
6. Organization for Economic Cooperation and Development (OECD) Guidelines on Corporate Governance and Financial Crimes, 2017.
7. Transparency International Reports on Global Economic Crimes, 2022.
8. Buzarov, K. (2018). "Economic Crimes and International Legal Standards." Tashkent Law Review.
9. Council of Europe’s GRECO Evaluation Report, 2020.
10. Uzbekistan’s National Strategy on Countering Financial Crimes, 2023.
