FINANCING OF TERRORISM AND ITS CONNECTION WITH MONEY LAUNDERING
DOI:
https://doi.org/10.55640/Keywords:
terrorism, financing of terrorism, money laundering, financial monitoring, FATF, UN Conventions, national security, combating crime.Abstract
This article analyzes the essence and legal characteristics of terrorism financing, its interrelation with money laundering (legalization of illicit proceeds), and the national and international mechanisms developed to combat these phenomena. It also highlights the legal reforms, financial monitoring system, and the effectiveness of international cooperation in the Republic of Uzbekistan in this field.
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References
1.Criminal Code of the Republic of Uzbekistan.
2.United Nations International Convention for the Suppression of the Financing of Terrorism, 1999.
3.FATF Recommendations (The Forty Recommendations, 2023 update).
4.Law of the Republic of Uzbekistan “On Combating Money Laundering and the Financing of Terrorism,” 2022.
5.Abu Yusuf, Fiqh al-Siyasah al-Maliyah, Cairo, 2020.
6.EAG (Eurasian Group) Annual Report, 2024.
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Authors retain the copyright of their manuscripts, and all Open Access articles are disseminated under the terms of the Creative Commons Attribution License 4.0 (CC-BY), which licenses unrestricted use, distribution, and reproduction in any medium, provided that the original work is appropriately cited. The use of general descriptive names, trade names, trademarks, and so forth in this publication, even if not specifically identified, does not imply that these names are not protected by the relevant laws and regulations.
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