搜查和遣返非法资产的国际法律问题

Makhmudova Shakhrizoda Abrorovna
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摘要

文章分析了搜查和返还非法出口或被盗资产的国际法律问题。在分析本课题时,首先关注资产追回的流程和方法,从而研究各国和各组织在反洗钱方面的国际经验,重视国际监管框架在这一问题上的作用,例如《联合国反腐败公约》。此外,还审议了乌兹别克斯坦共和国搜查和遣返非法出口资产的趋势和法律管制等问题。此外,该条还提供了关于发展中国家和经济转型期国家官员每年收受贿赂数额的国际统计数字。本文的主要目的是揭示搜查和遣返非法出口资产的国际法律方面的法律本质。在研究的基础上,对本文的科学主题做出了法律结论。
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INTERNATIONAL LEGAL ASPECTS OF SEARCH AND REPATRIATION OF ILLEGAL ASSETS
The article analyzes the international legal aspects of the search and return of illegally exported or stolen assets. When analyzing this topic, attention is paid, first of all, to the processes and methods of asset recovery, thereby studying the international experience of states and organizations in countering money laundering, attaching importance to the role of the international regulatory framework on this issue, for example, the UN Convention Against Corruption. Also, the issues of trends in the search and repatriation of illegally exported assets and legal regulation in the Republic of Uzbekistan were considered. In addition, the article provides international statistics on the volume of bribes received annually by officials in developing countries and countries with economies in transition. The main purpose of the article is to reveal the legal essence of the international legal aspects of the search and repatriation of illegally exported assets. Based on the research done, a legal conclusion was made on the scientific topic of the article.
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