Articles | Open Access | https://doi.org/10.37547/ijlc/Volume05Issue05-04

The Subject of The Crime of Illegally Acquiring or Transferring Currency Assets

Haydarov Jaloliddin Hamza ogli , 3rd-year doctoral student, Tashkent State University of Law, Uzbekistan

Abstract

This article analyzes the subject of the crime related to the illegal acquisition or transfer of currency assets. The differences between the subject and the object of the crime are highlighted. In crimes involving currency assets, the subject of the crime is discussed, and its types are illustrated with examples.

Keywords

Currency assets, crime, subject (of a crime)

References

Лукьянова Анастасия Александровна. Уголовная ответственность за подделку, сбыт и использование поддельных документов : диссертация ... кандидата юридических наук : 12.00.08 / Лукьянова Анастасия Александровна; [Место защиты: Моск. гос. ун-т им. М.В. Ломоносова]. - Москва, 2017. - 266 с.

Law of the Republic of Uzbekistan No. O‘RQ-387 dated June 3, 2015, “On Amendments and Additions to the Law of the Republic of Uzbekistan “On the Securities Market”.

Civil Code of the Republic of Uzbekistan. https://lex.uz/docs/-180552

Resolution of the Cabinet of Ministers of the Republic of Uzbekistan No. 1016 dated December 14, 2018, “On Measures to Organize the Issuance of Treasury Obligations and Bonds of the Republic of Uzbekistan.” https://lex.uz/docs/-4107843

Resolution of the Cabinet of Ministers of the Republic of Uzbekistan No. 1016 dated December 14, 2018, “On Measures to Organize the Issuance of Treasury Obligations and Bonds of the Republic of Uzbekistan”.

Regulation on the Procedure for the Issuance and Circulation of Deposit Certificates by Banks, approved by the Board of the Central Bank of the Republic of Uzbekistan on September 24, 2008 (registration number 1859).

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How to Cite

Haydarov Jaloliddin Hamza ogli. (2025). The Subject of The Crime of Illegally Acquiring or Transferring Currency Assets. International Journal of Law And Criminology, 5(05), 28–31. https://doi.org/10.37547/ijlc/Volume05Issue05-04