Keywords
How to Cite
Abstract
Jinoiy aktivlarni muvaffaqiyatli qaytarilishida ularni samarali boshqarish tizimlarining qo‘llanilishi dolzarb ahamiyatga ega. Xalqaro tajribada qaytarilgan aktivlarni mamlakat tizimi, takomillashgan mamlakat tizimi, avtonom fondlar va nodavlat tashkilotlar orqali boshqarish amaliyoti mavjud. Ushbu tezisda jinoiy aktivlarni qaytarishda mazkur boshqaruv tizimlarining ahamiyati va har bir tizimni qaytarilgan jinoiy aktivlarni boshqarishdagi samaradorligi xalqaro tajribalar asosida tahlil qilinadi.
References
Stolen Asset Recovery (StAR) Initiative’s guide: Stolen Asset Recovery: Management of Returned Assets, Policy Considerations. Washington, DC: The World Bank, 2009 | https://www.unodc.org/documents/corruption/Publications/StAR/StAR_Publication_-_ManagementReturnedAssets.pdf
Вопросы управления конфискованным имуществом - Голованова Наталья Александровна. Журнал российского права № 10 — 2016. | https://cyberleninka.ru/article/n/voprosy-upravleniya-konfiskovannym-imuschestvom
Managing Proceeds of Asset Recovery: The Case of Nigeria, Peru, the Philippines and Kazakhstan (Cf. Ignacio Jimu) p.9 | https://www.unodc.org/documents/corruption/AddisEGM2017/Working_paper_Basel_Institute.pdf
Handbook For Asset Restitution Good Practices And Recommendations For The Responsible Restitution Of Stolen Assets (Authors: Sara Brimbeuf And Rahima Zitoumbi) p.100 | https://transparency-france.org/wp-content/uploads/2022/06/Handbook-for-asset-restitution_Transparency-France_230622.pdf
Returning Stolen Assets - Learning from past practice: Selected case studies (Gretta Fenner Zinkernagel and Kodjo Attisso) ICAR | https://baselgovernance.org/publications/returning-stolen-assets-learning-past-practice
Digest of Asset Recovery Cases - United Nations Office On Drugs And Crime (2015). p.100 | https://www.unodc.org/documents/corruption/Publications/2015/15-05350_Ebook.pdf
Achieving Development Impact With An Inclusive Asset-Return Model: The Case Of The Bota Foundation In Kazakhstan (Swathi Balasubramanian & Colby Pacheco) p.3-4 | https://www.irex.org/sites/default/files/node/resource/bota-case-study_0.pdf
No Dirty Money. The Swiss Experience in Returning Illicit Assets // Federal Department of Foreign Affairs (FDFA), General Secretariat GS-FDFA. Switzerland, 2018. – p.26 | https://www.eda.admin.ch/dam/eda/en/documents/aussenpolitik/voelkerrecht/edas-broschuere-no-dirty-money_EN.pdf
Achieving Development Impact With An Inclusive Asset-Return Model: The Case Of The Bota Foundation In Kazakhstan (Swathi Balasubramanian & Colby Pacheco) p.10 | https://www.irex.org/sites/default/files/node/resource/bota-case-study_0.pdf