2026-yil, 9-son · 128–139-betlar
Правовые проблемы конфискации криптоактивов, полученных от преступной деятельности
Annotatsiya
Ushbu maqola jinoiy faoliyat natijasida olingan kripto-aktivlarni musodara qilishda yuzaga keladigan huquqiy muammolarni tahlil qilishga bag‘ishlangan. Kripto-aktivlarning musodara predmeti sifatidagi huquqiy tabiati, ularni aniqlash, hibsga olish va davlat daromadiga o‘tkazishning texnik hamda protsessual qiyinchiliklari, shuningdek Moliyaviy chora-tadbirlar guruhi (FATF), Birlashgan Millatlar Tashkiloti konvensiyalari standartlari va xorijiy davlatlar amaliyoti ko‘rib chiqiladi. O‘zbekiston Respublikasining jinoiy daromadlarni legallashtirishga qarshi kurashish va kripto-aktivlar aylanishini tartibga solish borasidagi milliy qonunchiligi tahlil qilinadi, huquqiy tartibga solishdagi bo‘shliqlar aniqlanadi hamda ularni bartaraf etish choralari, jumladan kripto-aktivlarni musodara predmeti sifatida bevosita belgilash va blokcheyn-tahlili bo‘yicha ixtisoslashgan bo‘linma tashkil etish taklif etiladi.
Abstract
This article examines the legal problems arising in the confiscation of crypto-assets derived from criminal activity. It analyses the legal nature of crypto-assets as an object of confiscation, the technical and procedural difficulties involved in their identification, seizure, and forfeiture to the state, and the applicable international standards of the Financial Action Task Force (FATF), United Nations conventions, and the practice of foreign states. The article assesses the national legislation of the Republic of Uzbekistan on combating the legalisation of criminal proceeds and regulating the circulation of crypto-assets, identifies gaps in legal regulation, and proposes measures to address them, including the express designation of crypto-assets as an object of confiscation and the establishment of a specialised blockchain-analytics unit.
Iqtibos uchun
Бахтиёр Примов. Правовые проблемы конфискации криптоактивов, полученных от преступной деятельности // Adolat. – 2026. – № 9. – С. 128–139.