KRIPTOVALYUTA VA PROKUROR NAZORATI: YANGI XAVF-XATARLAR VA HUQUQIY JAVOBLAR1. O‘zbekiston Respublikasi Prezidentining 2018-yil 3-iyuldagi PQ-3832-sonli qarori “Raqamli iqtisodiyotni rivojlantirish va blokcheyn texnologiyalaridan foydalanish chora-tadbirla
Abstract
Raqamli iqtisodiyotning jadal rivojlanishi bilan bir qatorda, kriptovalyuta bozori ham kengayib bormoqda. Dunyo miqyosida moliyaviy texnologiyalarning ommalashuvi yangi iqtisodiy imkoniyatlar yaratish bilan birga, qonuniy tartibga solish va jinoyatchilikka qarshi kurashda qator muammolarni keltirib chiqarmoqda. Ayniqsa, noqonuniy daromadlarni yuvish, terrorizmni moliyalashtirish va soliqdan qochish kabi xavf-xatarlar ortib bormoqda. Shu sababli, kriptovalyutalarni huquqiy tartibga solish va ushbu sohada prokuror nazoratini takomillashtirish masalasi dolzarb ahamiyat kasb etmoqda.
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References
O‘zbekiston Respublikasi Prezidentining 2018-yil 3-iyuldagi PQ-3832-sonli qarori “Raqamli iqtisodiyotni rivojlantirish va blokcheyn texnologiyalaridan foydalanish chora-tadbirlari to‘g‘risida”.
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