Abstract

The article deals with the problems of administrative legal organization of public administration in the Kyrgyz Republic in the sphere of combating money laundering and money laundering, as well as the history of the formation of the main stages of formation and development of the national system of combating terrorist financing and legalization (laundering) of criminal proceeds in the Kyrgyz Republic. High-tech crimes, requiring professionals involved in the investigation of such crimes of knowledge in the field of law, Economics and Informatics, that is, the effectiveness of the fight against money laundering is directly proportional to the speed of response of law enforcement agencies, which have special powers, and information analysis of information on the movement of funds provided by the financial intelligence units of the country.

Talk to us

Join us for a 30 min session where you can share your feedback and ask us any queries you have

Schedule a call

Disclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.