Ключевые слова
Аннотация
Ushbu maqolada kripto aktivlar orqali amalga oshirilayotgan pul yuvish jarayonlari, ularning an’anaviy moliyaviy tizimdan farqlari, jinoyatchilar tomonidan qo’llaniladigan asosiy usullar hamda xalqaro miqyosda tartibga solish bo’yicha olib borilayotgan harakatlar tahlil qilinadi.
Tadqiqotda Chainalysis, FATF, Kroll va boshqa yetakchi tashkilotlarning so’nggi ma’lumotlariga tayanilib, stablecoinlar, mikserlar, maxfiylik tangalari va DeFi protokollari orqali pul yuvish tendensiyalari ko’rib chiqiladi. Shuningdek, Yevropa Ittifoqining MiCA regulyatsiyasi, FATF’ning “Sayohat qoidasi” (Travel Rule) va boshqa normativ-huquqiy hujjatlar doirasidagi choralar baholanadi.
Библиографические ссылки
Chainalysis. (2024). 2024 Crypto Money Laundering Report. https://www.chainalysis.com/blog/2024-crypto-money-laundering/
Chainalysis. (2024). Money Laundering and Cryptocurrency: Trends and New Techniques for Detection and Investigation. https://www.chainalysis.com/blog/money-laundering-cryptocurrency/
Kroll. (2026). The Money Laundering Surge: Crypto, Enforcement Gaps and the Road Ahead. https://www.kroll.com/en/publications/financial-compliance-regulation/the-money-laundering-surge-crypto-enforcement-gaps
FATF. (2025). Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers. https://www.fatf-gafi.org/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2025.html
FATF. (2025). Asset Recovery Guidance and Best Practices. Paris: FATF.
ESMA. (2025). Markets in Crypto-Assets Regulation (MiCA). https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
TRM Labs. (2025). Money Laundering – Glossary. https://www.trmlabs.com/glossary/money-laundering
TRM Labs. (2025). FATF Updates on Recommendation 15 Implementation. https://www.trmlabs.com/resources/blog/fatf-updates-on-recommendation-15-implementation
Sumsub. (2025). FATF Travel Rule: Crypto Compliance in 2026. https://sumsub.com/blog/what-is-the-fatf-travel-rule/
Sumsub. (2025). Crypto Regulation in 2026: What Changed and What’s Ahead. https://sumsub.com/blog/global-crypto-regulations/
Coinlaw.io. (2025). FATF Guidelines on Virtual Assets Statistics 2025. https://coinlaw.io/fatf-guidelines-on-virtual-assets-statistics/
Coinlaw.io. (2025). EU MiCA Regulations Statistics 2025. https://coinlaw.io/eu-mica-regulations-statistics/
Chainalysis. (2025). 2025 Crypto Regulatory Round-Up. https://www.chainalysis.com/blog/2025-crypto-regulatory-round-up/
Cyfrin. (2025). MiCA Regulation Explained: A Guide to EU Crypto Compliance. https://www.cyfrin.io/blog/mica-regulation-explained-a-guide-to-eu-crypto-compliance
CNBC. (2024). Crypto is Increasingly Being Used for Money Laundering. https://www.cnbc.com/2024/07/16/crypto-is-increasingly-being-used-for-money-laundering
SCIRP. (2025). Cryptocurrency and Money Laundering. Journal of Financial Crime. https://www.scirp.org/journal/paperinformation?paperid=140794
University of Miami Business Law Review. (2025). Money Laundering and Cryptocurrency: Typologies and Course of Action. https://repository.law.miami.edu/cgi/viewcontent.cgi?article=1469&context=umblr
Fincrime Central. (2025). FATF 2025: Virtual Asset Money Laundering Risks Demand Tougher Action. https://fincrimecentral.com/fatf-virtual-assets-aml-update-2025/