THE DEVELOPMENT TREND AND FOREIGN EXPERIENCES OF THE POLICY OF COMBATING CORRUPTION AND TERRORIST FINANCING

Authors

  • Javohir R. Dosimov Banking and Finance Academy, Uzbekistan, 100000, Tashkent, Mirzo Ulugbek District, Movarounnahr street, 16

Keywords:

Commercial banks, terrorism, financing, corruption, internal control, system

Abstract

 The purpose of this work is to develop a methodology for assessing the effectiveness of the internal control system in order to fight against the legalization of criminal income and the financing of terrorism in commercial banks . summing up the factors affecting the evaluation of the performance of the internal control system; tasks such as determining the effect of all studied factors and developing a methodology for evaluating the performance of the internal control system have been determined.

Downloads

Published

-

How to Cite

Javohir R. Dosimov. (2022). THE DEVELOPMENT TREND AND FOREIGN EXPERIENCES OF THE POLICY OF COMBATING CORRUPTION AND TERRORIST FINANCING. International Journal of Global Economic Light, 8(3), 9–16. Retrieved from https://eprajournals.net/index.php/JGEL/article/view/923

Issue

Vol. 8 No. 3 (2022): International Journal of Global Economic Light (JGEL)

Section

Articles