2026-yil, 1-son · 108–118-betlar
Identification, tracing, and monitoring as key stages of asset recovery
Annotatsiya
Ushbu maqolada noqonuniy aktivlarni qaytarishning identifikatsiya, aktivlarni kuzatish va monitoring qilish bilan bog’liq asosiy bosqichlari tahlil qilindi. Ushbu bosqichlarning amaliy jihatlarini aniqlash uchun xalqaro hujjatlar, milliy qonunchilik va huquqni muhofaza qilish amaliyoti o’rganildi. Tadqiqotda huquqni muhofaza qilish faoliyatini takomillashtirish bo’yicha ilmiy asoslangan va amaliy takliflar va tavsiyalar ishlab chiqildi. Shu bilan birga, ushbu sohada rasmiy va norasmiy hamkorlikni yanada mustahkamlash zarurligiga e’tibor qaratildi.
Abstract
This article analyzes key stages of illicit asset recovery related to identification, asset tracing, and monitoring. To identify the practical aspects of these stages, international documents, national legislation, and law enforcement practices were examined. The study provides evidence-based and practical proposals and recommendations for improving law enforcement. At the same time, attention is drawn to the need to further strengthen formal and informal cooperation in this area.
Iqtibos uchun
Alimardon Ahmadov. Identification, tracing, and monitoring as key stages of asset recovery // Adolat. – 2026. – № 1. – С. 108–118.