{"id":"https://openalex.org/W7204464142","doi":"https://doi.org/10.34920/2181-9416/2026/4-004","title":"JINOIY DAROMADLARNI LEGALLASHTIRISHGA QARSHI KURASHISH TIZIMIDA MOLIYAVIY RAZVEDKA MA\u2019LUMOTINING MA\u2019MURIY-HUQUQIY REJIMI","display_name":"JINOIY DAROMADLARNI LEGALLASHTIRISHGA QARSHI KURASHISH TIZIMIDA MOLIYAVIY RAZVEDKA MA\u2019LUMOTINING MA\u2019MURIY-HUQUQIY REJIMI","publication_year":2026,"publication_date":"2026-08-27","ids":{"openalex":"https://openalex.org/W7204464142","doi":"https://doi.org/10.34920/2181-9416/2026/4-004"},"language":"uz","primary_location":{"id":"pmh:oai:confere1_yurist.yuristjournal.uz:article/1257","doi":null,"is_oa":true,"landing_page_url":"https://yuristjournal.uz/index.php/lawyer-herald/article/view/1257","pdf_url":"https://yuristjournal.uz/index.php/lawyer-herald/article/download/1257/826","source":{"id":"https://openalex.org/S7407066084","display_name":"\u0412\u0415\u0421\u0422\u041d\u0418\u041a \u042e\u0420\u0418\u0421\u0422\u0410","issn_l":"2181-9416","issn":["2181-9416"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2181-9416","raw_type":"info:eu-repo/semantics/article"},"volume":null,"type":"article","is_traditional":true,"indexed_in":["datacite"],"open_access":{"is_oa":true,"oa_status":"diamond","oa_url":"https://yuristjournal.uz/index.php/lawyer-herald/article/download/1257/826","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5128063703","display_name":"\u041c\u0438\u0440\u0437\u0430\u0435\u0432 \u0424\u0430\u0439\u0437\u0443\u043b\u043b\u0430 \u0418\u0431\u043e\u0434\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447","orcid":"https://orcid.org/0009-0003-5029-3462","observed_orcids":["https://orcid.org/0009-0003-5029-3462"]},"institutions":[],"countries":[],"is_corresponding":true,"raw_author_name":"MIRZAYEV, Fayzulla Ibodullayevich","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":["https://openalex.org/A5128063703"],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":true,"cited_by_count":0,"citation_normalized_percentile":{"value":0.0,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.6323000192642212,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.6323000192642212,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14493","display_name":"Criminal Law and Evidence","score":0.2199999988079071,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13271","display_name":"Ukrainian Legal and Forensic Studies","score":0.05689999833703041,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/criminal-proceeds-legalization","display_name":"criminal proceeds legalization","score":0.5870000123977661},{"id":"https://openalex.org/keywords/terrorist-financing","display_name":"terrorist financing","score":0.4729999899864197},{"id":"https://openalex.org/keywords/financial-intelligence","display_name":"financial intelligence","score":0.7239999771118164},{"id":"https://openalex.org/keywords/administrative-legal-regime","display_name":"legal-administrative regime","score":0.6420000195503235},{"id":"https://openalex.org/keywords/bank-secrecy","display_name":"bank secrecy","score":0.5730000138282776},{"id":"https://openalex.org/keywords/tax-secrecy","display_name":"tax secrecy","score":0.878000020980835},{"id":"https://openalex.org/keywords/personal-data-protection","display_name":"personal data protection","score":0.6930000185966492},{"id":"https://openalex.org/keywords/information-security","display_name":"information security","score":0.9039999842643738},{"id":"https://openalex.org/keywords/counterterrorism","display_name":"counterterrorism","score":0.34200000762939453},{"id":"https://openalex.org/keywords/suspicious-transactions","display_name":"suspicious transactions","score":0.42899999022483826},{"id":"https://openalex.org/keywords/investigative-actions","display_name":"investigative actions","score":0.4169999957084656},{"id":"https://openalex.org/keywords/criminal-procedure-evidence","display_name":"criminal procedure evidence","score":0.5889999866485596},{"id":"https://openalex.org/keywords/anti-money-laundering","display_name":"anti-money laundering","score":0.3409999907016754}],"concepts":[{"id":"https://openalex.org/C71924100","wikidata":"https://www.wikidata.org/wiki/Q11190","display_name":"Medicine","level":0,"score":0.2694000005722046},{"id":"https://openalex.org/C29456083","wikidata":"https://www.wikidata.org/wiki/Q1221899","display_name":"Gynecology","level":1,"score":0.16899999976158142},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.16040000319480896},{"id":"https://openalex.org/C15708023","wikidata":"https://www.wikidata.org/wiki/Q80083","display_name":"Humanities","level":1,"score":0.155799999833107},{"id":"https://openalex.org/C2778775528","wikidata":"https://www.wikidata.org/wiki/Q5135432","display_name":"Closing (real estate)","level":2,"score":0.14579999446868896},{"id":"https://openalex.org/C26517878","wikidata":"https://www.wikidata.org/wiki/Q228039","display_name":"Key (lock)","level":2,"score":0.14020000398159027},{"id":"https://openalex.org/C148043351","wikidata":"https://www.wikidata.org/wiki/Q4456944","display_name":"Current (fluid)","level":2,"score":0.13699999451637268},{"id":"https://openalex.org/C2776285698","wikidata":"https://www.wikidata.org/wiki/Q2642214","display_name":"Exposition (narrative)","level":2,"score":0.12999999523162842},{"id":"https://openalex.org/C2777601897","wikidata":"https://www.wikidata.org/wiki/Q3409113","display_name":"Presentation (obstetrics)","level":2,"score":0.12349999696016312},{"id":"https://openalex.org/C182306322","wikidata":"https://www.wikidata.org/wiki/Q1779371","display_name":"Order (exchange)","level":2,"score":0.12049999833106995}],"mesh":[],"locations_count":2,"locations":[{"id":"pmh:oai:confere1_yurist.yuristjournal.uz:article/1257","doi":null,"is_oa":true,"landing_page_url":"https://yuristjournal.uz/index.php/lawyer-herald/article/view/1257","pdf_url":"https://yuristjournal.uz/index.php/lawyer-herald/article/download/1257/826","source":{"id":"https://openalex.org/S7407066084","display_name":"\u0412\u0415\u0421\u0422\u041d\u0418\u041a \u042e\u0420\u0418\u0421\u0422\u0410","issn_l":"2181-9416","issn":["2181-9416"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2181-9416","raw_type":"info:eu-repo/semantics/article"},{"id":"doi:10.34920/2181-9416/2026/4-004","doi":"https://doi.org/10.34920/2181-9416/2026/4-004","is_oa":true,"landing_page_url":"https://doi.org/10.34920/2181-9416/2026/4-004","pdf_url":null,"source":{"id":"https://openalex.org/S7407052763","display_name":"Information system of scientific journals of Uzbekistan","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":null,"is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"JournalArticle"}],"best_oa_location":{"id":"pmh:oai:confere1_yurist.yuristjournal.uz:article/1257","doi":null,"is_oa":true,"landing_page_url":"https://yuristjournal.uz/index.php/lawyer-herald/article/view/1257","pdf_url":"https://yuristjournal.uz/index.php/lawyer-herald/article/download/1257/826","source":{"id":"https://openalex.org/S7407066084","display_name":"\u0412\u0415\u0421\u0422\u041d\u0418\u041a \u042e\u0420\u0418\u0421\u0422\u0410","issn_l":"2181-9416","issn":["2181-9416"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2181-9416","raw_type":"info:eu-repo/semantics/article"},"sustainable_development_goals":[{"score":1.0,"display_name":"Peace, justice, and strong institutions","id":"https://metadata.un.org/sdg/16"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W7204464142.pdf","grobid_xml":"https://content.openalex.org/works/W7204464142.grobid-xml"},"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W7222233888","https://openalex.org/W7131900703","https://openalex.org/W6930748803","https://openalex.org/W7219724302","https://openalex.org/W7215382764","https://openalex.org/W6967848317","https://openalex.org/W6967897901","https://openalex.org/W4224324547","https://openalex.org/W7214010613","https://openalex.org/W6893161180"],"abstract_inverted_index":{"Ilmiy":[0],"maqolada":[1],"jinoiy":[2],"faoliyatdan":[3],"olingan":[4],"daromadlarni":[5],"legallashtirish":[6],"va":[7,20,63,91,120],"terrorizmni":[8],"moliyalashtirishga":[9],"qarshi":[10],"kurashish":[11],"(JDL/TMQK)":[12],"tizimida":[13],"moliyaviy":[14,77,82,98,135],"razvedka":[15,78,83,136],"ma\u2019lumotining":[16],"kompleks":[17],"ma\u2019muriy-huquqiy":[18,58],"rejimi":[19,32],"uning":[21,54],"o\u2018ziga":[22],"xos":[23],"xususiyatlari":[24],"ilmiy":[25,130],"nuqtai":[26],"nazardan":[27],"tahlil":[28],"qilinadi.":[29],"Ushbu":[30],"ma\u2019lumotlar":[31],"bank":[33],"siri,":[34,36],"soliq":[35],"shaxsga":[37],"doir":[38],"ma\u2019lumotlarni":[39],"muhofaza":[40],"qilish,":[41,141],"axborot":[42],"xavfsizligi,":[43],"tezkor-qidiruv":[44],"faoliyati":[45],"hamda":[46,80,146],"jinoyat-protsessual":[47,103],"isbotlash":[48],"normalari":[49],"bilan":[50,75],"uzviy":[51],"bog\u2018lanishi,":[52],"biroq":[53],"ustuvor":[55],"tashkiliy-preventiv":[56],"asosi":[57],"tabiatga":[59],"ega":[60,93],"ekani":[61,94],"qonuniy":[62],"nazariy":[64],"jihatdan":[65],"asoslanadi.":[66],"Maqolada":[67,134],"shubhali":[68],"operatsiya":[69],"to\u2018g\u2018risidagi":[70],"dastlabki":[71],"xabar,":[72],"davlat":[73,110],"manbalari":[74],"boyitilgan":[76],"ma\u2019lumoti":[79],"yakuniy":[81],"tahliliy":[84,100],"mahsulotining":[85],"har":[86],"biri":[87],"alohida":[88],"huquqiy":[89],"maqom":[90],"ahamiyatga":[92],"ko\u2018rsatib":[95],"beriladi.":[96],"Muallif":[97],"razvedkaning":[99],"mahsuloti":[101],"o\u2018z-o\u2018zidan":[102],"dalil":[104],"bo\u2018la":[105],"olmasligi,":[106],"u":[107],"faqat":[108],"vakolatli":[109],"organi":[111],"tomonidan":[112],"qonunda":[113],"belgilangan":[114],"tegishli":[115],"protsessual":[116],"shakllarda":[117],"mustaqil":[118],"baholanganidan":[119],"rasmiylashtirilganidan":[121],"keyingina":[122],"to\u2018liq":[123],"daliliy":[124],"ahamiyat":[125],"kasb":[126],"etishi":[127],"mumkinligi":[128],"haqidagi":[129],"xulosani":[131],"ilgari":[132],"suradi.":[133],"ma\u2019lumotlarini":[137],"saqlash,":[138],"tuzatish,":[139],"yo\u2018q":[140],"maqsaddan":[142],"tashqari":[143],"foydalanishni":[144],"cheklash":[145],"nazorat":[147],"mezonlarini":[148],"takomillashtirish":[149],"bo\u2018yicha":[150],"amaliy":[151],"takliflar":[152],"ishlab":[153],"chiqilgan":[154]},"counts_by_year":[],"updated_date":"2026-11-04T10:54:05.112534","created_date":"2026-08-28T00:00:00"}
