O‘ZBEKISTON TIJORAT BANKLARI MOLIYAVIY BARQARORLIGI TAHLILI

Shohruh Ulashbayev

doi:10.5281/zenodo.17507379

O‘ZBEKISTON TIJORAT BANKLARI MOLIYAVIY BARQARORLIGI TAHLILI

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Ulashbayev Shohruh Abdivaxobovich

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https://doi.org/10.5281/zenodo.17507379

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moliyaviy jinoyatlar, pul yuvish, nazorat, shubhali operatsiyalarni monitoringi, bank, tijorat banklari moliyaviy xavfsizligi, komplayens

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Ushbu maqolada tijorat banklarida komplayens-nazorat tizimini shakllantirish hamda uni moliyaviy
xavfsizlikni ta’minlash mexanizmi bilan uzviy bog‘lashning nazariy va uslubiy jihatlari yoritilgan. Tadqiqotda komplayensnazoratning
bank faoliyatida qonunchilik, ichki siyosatlar va xalqaro standartlarga muvofiqlikni ta’minlashdagi o‘rni tahlil
qilingan. Shuningdek, bank tizimida moliyaviy xavfsizlikni mustahkamlashda komplayensning funksional yo‘nalishlari –
risklarni boshqarish, korrupsion holatlarning oldini olish, muammoli kreditlar ustidan nazorat va shubhali operatsiyalarni
monitoring qilish kabi jarayonlar ilmiy asosda baholangan

Биография автора

Ulashbayev Shohruh Abdivaxobovich

Toshkent davlat iqtisodiyot universiteti
mustaqil tadqiqotchisi

Библиографические ссылки

Eurojust Report on Money Laundering.https://www.eurojust.europa.eu/publication/eurojust-report-money-laundering.

https://cbu.uz/en/statistics/bankstats/907008.

https://lex.uz/en/docs/-4811025

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Political Economy of Sustainable Food. Aalto University. pp. 199-241 (2023);

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www.cambridge.org/core/journals/finance-and-society/article/when-finance-met-security-back-to-the-war-on-drugsand-

the-problem-of-dirty-money/52B7D5AC764931B7A8FF68A6587893C9;

Amoore, L.A. Data Derivatives: On the Emergence of a Security Risk Calculus for our Times: Theory, Culture and

Society (2011), 28(6), 24-43. https://doi.org/10.1177/0263276411417430;

Н.Х.Жумаев, Д.А.Рахмонов, Д.М.Азимова. Ўзбекистон давлат қарзи ва иқтисодий глобаллашув. Монография.

–Т.: «Инновацион ривожланиш нашриёт-матбаа уйи», 2020, 164 бет.;

Бурханов А.У. Молиявий хавфсизлик. Ўқув қўлланма. Иқтисодиёт. 2019, 164 б.;

Aбулқосимов Х.П. Иқтисодий хавфсизлик. Т.: Aкадемия, 2006, 111 – б.;

Ortiqova D. «Iqtisodiy xavfsizlik» (O‘quv qo‘llanma). –T.: TDIU, 2010. 150 bet.

O‘zbekiston Respublikasi Markaziy banki yillik hisoboti ma’lumotlari

O‘ZBEKISTON TIJORAT BANKLARI MOLIYAVIY BARQARORLIGI TAHLILI

O‘ZBEKISTON TIJORAT BANKLARI MOLIYAVIY BARQARORLIGI TAHLILI

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Биография автора

Ulashbayev Shohruh Abdivaxobovich

Библиографические ссылки

Загрузки

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Лицензия