KRIPTOAKTIVLAR SOYADAGI IQTISODIYOTDA: JINOIY FAOLIYATDA FOYDALANILGAN AKTIVLARNI QAYTARISHNING HUQUQIY TAHLILI

Aidoo, S., Venditti, A., Döhner, H., Liang, W., & Hamzah, F. (2025). Cryptocurrency and financial crime: Emerging risks and regulatory responses. https://www.researchgate.net/publication/393091199_Cryptocurrency_and_Financial_Crime_Emerging_Risks_and_Regulatory_Responses

Ataniyazov, J. K., & Azizkhonov, Sh. M. (2025). Concept, content and distinctive features of crypto-assets. In M. M. Mamasiddiqov (Ed.), Kiberhuquq: muammolar va rivojlantirish istiqbollari = Cyber Law: Problems and Prospects of Development [Cyber Law: Problems and Prospects of Development] (p. 395). Tashkent: Impress Media.

Asterium. (n.d.). https://asterium.uz/

Bastrykin, A. I. (2021). Rassledovanie legalizatsii dokhodov, poluchennykh prestupnym putem, i finansirovaniya terrorizma: praktika Sledstvennogo komiteta Rossii [Investigation of the legalization of criminal proceeds and the financing of terrorism: Practice of the Investigative Committee of Russia]. Vestnik Sankt-Peterburgskogo Universiteta. Pravo [Saint Petersburg University Law Review], 3, 493–501. https://doi.org/10.21638/spbu14.2021.301

Boulenguer, C. (2025). Crypto-assets and the financing of the criminal economy: Dangerous liaisons? https://www.iris-france.org/en/116909/

Bostwick, L., Bartlett, N., Cronje, H., & Abernathy, T. J. II. (2021). Managing seized and confiscated assets: A guide for practitioners. Vienna: United Nations Office on Drugs and Crime; Washington, D.C.: World Bank / Stolen Asset Recovery Initiative.

Code of the Republic of Uzbekistan on Administrative Responsibility. (1994, September 22). https://lex.uz/docs/97664

Republic of Uzbekistan. (1994, September 22). Criminal Code https://lex.uz/docs/111453

Elsayed, S. (2023). Cryptocurrencies, corruption and organised crime: Implications of the growing use of cryptocurrencies in enabling illicit finance and corruption. Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/cryptocurrencies-corruption-and-organised-crime

Eurasian Group on Combating Money Laundering and Financing of Terrorism. (2022). Mutual evaluation report of the Republic of Uzbekistan. Moscow: EAG.

Financial Action Task Force. (2012–2025). International standards on combating money laundering and the financing of terrorism & proliferation (FATF Recommendations). Paris: FATF. https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html

Financial Action Task Force. (2020, September). Virtual assets red flag indicators of money laundering and terrorist financing. Paris: FATF. https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Virtual-Assets-Red-Flag-Indicators.pdf

Gazeta.uz. (2025, January 17). https://www.gazeta.uz/uz/2025/01/17/binance/

Khamzaev, D. (2021). Sovershenstvovanie deyatelnosti pravookhranitelnykh organov v borbe s transnatsional’nymi finansovymi prestupleniyami [Improving the activities of law enforcement agencies in combating transnational financial crimes] [PhD dissertation]. Academy of the Prosecutor General’s Office of the Republic of Uzbekistan.

Kunev, D. A. (2022). Pravovye osnovy i metodika mezhgosudarstvennogo rozyska, aresta, konfiskatsii i vozvrata prestupnykh aktivov v ugolovnom sudoproizvodstve [Legal foundations and methodology of cross-border search, seizure, confiscation and return of criminal assets in criminal proceedings]. Moscow: UNITI-DANA.

King, C., Walker, C., & Gurulé, J. (Eds.). (2018). The Palgrave handbook of criminal and terrorism financing law. Cham: Springer International Publ. https://doi.org/10.1007/978-3-319-64498-1

Kolenko, E. V. (2025). Perspektivy primeneniya iskusstvennogo intellekta v sfere pravoprimeneniya [Prospects for the use of artificial intelligence in the field of law enforcement]. In M. M. Mamasiddiqov (Ed.), Kiberhuquq: muammolar va rivojlantirish istiqbollari [Cyber Law: Problems and Prospects of Development]. Tashkent: Impress Media.

Kolenko, E. V. (2023). Otvetstvennost’ za poluchenie vzyatki: perspektivy sovershenstvovaniya ugolovnogo zakonodatel’stva Respubliki Uzbekistan v svete mezhdunarodnykh standartov [Liability for accepting a bribe: Prospects for improving the criminal legislation of the Republic of Uzbekistan in light of international standards] [PhD dissertation]. Tashkent State University of Law.

Kudratillaev, Kh. Z. (2022). Tipologii legalizatsii dokhodov, poluchennykh prestupnym putem, s ispolzovaniem kriptovalyutnykh instrumentov [Typologies of money laundering using cryptocurrency instruments]. Tashkent: Tashkent State University of Law.

Republic of Uzbekistan Law (2004, August 26). On countering the legalization of proceeds from criminal activities, the financing of terrorism and the financing of the proliferation of weapons of mass destruction. No. 660-II. https://lex.uz/docs/283717

Republic of Uzbekistan Law (2008, July). On the accession to the United Nations Convention against Corruption. No. LRU-158. https://lex.uz/docs/1369505

Republic of Uzbekistan (2024, January 19). Law No. LRU-899. https://lex.uz/docs/6763724

Organisation for Economic Co-operation and Development. (2022). Crypto-asset reporting framework and amendments to the common reporting standard. Paris: OECD. https://www.oecd.org/tax/exchange-of-tax-information/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htm

Organisation for Economic Co-operation and Development. (2025, September). Jurisdictions committed to implement the Crypto-Asset Reporting Framework (CARF) and begin exchanges in 2027 or 2028. Paris: OECD. https://www.oecd.org/content/dam/oecd/en/networks/global-forum-tax-transparency/commitments-carf.pdf

National Agency of Perspective Projects of the Republic of Uzbekistan. (2022, August 15). Order of the Director No. 3380. https://lex.uz/docs/6158224

National Agency of Perspective Projects of the Republic of Uzbekistan. (2022, November 28).Order of the Director No. 3397. https://lex.uz/docs/6299481

Pop, L., Kotlyar, D., & Rossi, I. (2023). Asset and interest disclosure: A technical guide to an effective form. Washington, D.C.: Stolen Asset Recovery Initiative, World Bank.

President of the Republic of Uzbekistan. (2025, November 3). Effectiveness of work on combating drug-related crimes, and in the field of cybersecurity and prosecutorial oversight to be enhanced. https://president.uz/en/lists/view/8617

Resolution of the National Agency of Perspective Projects of the Republic of Uzbekistan No. 3 & Department for Combating Economic Crimes under the Prosecutor General’s Office of the Republic of Uzbekistan. (2021, June 7–8). https://lex.uz/docs/5450933

Republic of Uzbekistan. (2024, December 25). Resolution registered No. 3591. https://lex.uz/docs/7282772

President of the Republic of Uzbekistan (2017, July 27). Resolution No. RP-3150. https://lex.uz/docs/3280183

Sotiropoulou, A., Brun, J.-P., Gray, L., Scott, C., & Stephenson, K. M. (2021). Asset recovery handbook: A guide for practitioners (2nd ed.). Washington, D.C.: World Bank / StAR Initiative http://hdl.handle.net/10986/34843

Sochneva, E. N., Nasyrov, Yu. I., Dulepova, V. B., & Nurieva, E. V. (2024). Analiz mekhanizmov rassledovaniya prestupleniy, svyazannykh s vyvodom finansovykh aktivov za rubezh [Analysis of mechanisms for investigating crimes involving the withdrawal of financial assets abroad]. Ekonomika, predprinimatel’stvo i pravo [Economics, Entrepreneurship and Law], 14(7), 3435–3454. https://doi.org/10.18334/epp.14.7.121292

Tcrypto. (n.d.). https://tcrypto.uz/

United Nations Convention against Corruption. (2003, October). New York: United Nations. https://www.unodc.org/unodc/en/corruption/convention.html

UZNEX. (n.d.). https://www.uznex.com/

Wawrosz, P., & Lansky, J. (2021). Cryptocurrencies and corruption. Ekonomický časopis, 69(7), 687–705. https://doi.org/10.31577/ekoncas.2021.07.02

Yang, M.-Y., Chen, Z.-K., Hu, J., Chen, Y., & Wu, X. (2025). Multidimensional information spillover between cryptocurrencies and China’s financial markets under shocks from stringent government regulations. Journal of International Financial Markets, Institutions and Money, 100(C), 101164. https://doi.org/10.1016/j.intfin.2024.101164

Zemskov, V. V., & Prasolov, V. I. (2021). Voprosy finansovykh rassledovaniy i vozvrata pokhishchennykh aktivov [Issues of financial investigations and recovery of stolen assets]. Finansy: teoriya i praktika [Finance: Theory and Practice], 25(2), 185–198. https://doi.org/10.26794/2587-5671-2021-25-2-185-198