CRIMINAL-LEGAL ANALYSIS OF SUBJECTIVE CHARACTERISTICS OF THE CRIME OF LAUNCHING (MONEY LAUNDERING)

Abstract

This article analyzes the general theoretical foundations of the concept of money laundering. Within the framework of the study, the criminal-legal essence of this phenomenon, its role in the system of modern economic relations, and the degree of social danger are revealed. Furthermore, a complex of general scientific methods was comprehensively utilized within the framework of the scientific research. In particular, the historical method, the comparative-legal method, and the logical method (analysis and synthesis) formed the methodological basis of the study. Through the historical method, the stages of formation and development of the institute for combating the legalization of criminal proceeds, as well as its national and international legal evolution, were studied. This approach served to determine the genesis of this institution, as well as to reveal the roots of modern legal regulation. Using the comparative legal method, the legislation of the Republic of Uzbekistan was compared with the experience of foreign countries and international standards. In particular, approaches to combating the legalization of criminal proceeds, the subject matter, and the grounds for liability were analyzed across various legal systems. This made it possible to identify directions for improving national legislation. In conclusion, it is indicated that state policy in the fight against the legalization of criminal proceeds should be based on the harmony of international obligations and national economic interests. The article substantiates the need to take into account the specific legal, socio-economic conditions of the state and law enforcement practice when implementing international standards into national legislation, i.e., to ensure a balance between global requirements and national interests.