The Concept of Anti-Money Laundering Prevention in the Context of Uzbekistan

Abstract

This article examines the strategies and measures implemented to prevent the legalization of revenue obtained from criminal activities in Uzbekistan. It highlights the comprehensive legal and organizational reforms initiated over recent years, particularly following the approval of the Concept of Improving the Criminal and Criminal Procedure Legislation in 2018 and the Presidential Decree introducing a new system of public order protection in Tashkent.