Prevention of Financial Law Violations

Authors

  • Khatamov Adham Sobirovich

Keywords:

Financial law violations, corruption, tax evasion, financial fraud, digital technologies, financial control, international experience, Uzbekistan, financial monitoring, legal literacy, financial system, fight against corruption, electronic monitoring, blockchain, tax legislation.

Abstract

This scientific article examines the issue of preventing financial law violations. The article analyzes the main types of financial law violations, their causes and consequences, as well as international and national experiences in combating this problem. Mechanisms for combating financial law violations in the conditions of Uzbekistan and measures necessary for their effective implementation are proposed. The article shows the importance of modern technologies, increasing legal literacy and strengthening control systems in preventing financial law violations. This study considers prospects for improving financial regulation and combating corruption.

References

President of the Republic of Uzbekistan. (2020). Decree "On Combating Financial Crimes and Corruption". Tashkent: President of the Republic of Uzbekistan.

Sharipov, S. (2018). "Financial law violations and mechanisms for their prevention". Tashkent: Publication of the Institute of Economics and Finance of Uzbekistan.

Karimov, I. (2019). "Digital Economy and Financial Management: New Approaches". Tashkent: Publishing House of Economy and Finance of Uzbekistan.

World Bank. (2021). "Financial Crime and Anti-Corruption in Central Asia". Washington DC: World Bank Publications.

Transparency International. (2022). "Global Corruption Report". Berlin: Transparency International.

FATF (2020). "Financial Action Task Force (FATF) Annual Report 2020". Paris: FATF.

Mahmudov, R. (2020). "Financial Monitoring and Control System in the Economic System of Uzbekistan". Tashkent: Publishing House of Economy and Finance of Uzbekistan.

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Published

2025-01-07

How to Cite

Khatamov Adham Sobirovich. (2025). Prevention of Financial Law Violations. International Journal of Scientific Trends, 4(1), 4–10. Retrieved from http://scientifictrends.org/index.php/ijst/article/view/441

Issue

Section

Articles