JINOIY DAROMADLARNI LEGALLASHTIRISHGA QARSHI KURASHISHDA MOLIYAVIY RAZVEDKA BOʻLINMASINING MAʼMURIY-HUQUQIY MAQOMI
Kalit so‘zlar:
jinoiy daromadlarni legallashtirish, moliyaviy monitoring, moliyaviy razvedka boʻlinmasi, maʼmuriy-huquqiy maqom, operatsion mustaqillik, funksional hisobdorlik, tahliliy material, axborotni funksional ajratishAnnotatsiya
Ushbu maqolada moliyaviy razvedka boʻlinmasining maʼmuriy-huquqiy maqomi institutsional oʻrin, kompetensiya, maxsus axborot rejimi, operatsion mustaqillik va funksional hisobdorlik birligida tahlil qilingan. Tizimli-huquqiy, qiyosiy-huquqiy va institutsional metodlar yordamida Oʻzbekistonning amaldagi modeli hamda ilgʻor xorijiy davlatlar modellari har tomonlama taqqoslangan. Natijada milliy model huquqni muhofaza qiluvchi, kompleks va axborotni samarali tashkil etish usuliga koʻra markazlashgan-integratsiyalashgan maxsus model sifatida toʻliq tavsiflanadi. Shuningdek, tahliliy materialning jinoiy-protsessual ahamiyati, ichki axborotni funksional ajratish hamda funksional hisobdorlik mexanizmlari ilmiy asoslangan. Berilgan takliflar milliy qonunchilikdagi monitoring amaliyotini takomillashtirishga xizmat qiladi.
Iqtiboslar
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