EXPLORING CRIMINALITY IN THE BANKING SECTOR OF UZBEKISTAN A STUDY OF CRIMES IN THE INDUSTRY
Ключевые слова:
Criminality, banking sector, corruption, money laundering, cybercrime, statistical analysis, case studies, impact, strategies, security, integrity, financial crimes, illicit activities, study, analysis, trends, challenges, prevention, mitigation, regulatory framework, law enforcement, economic impact, risk management, compliance, fraudulent schemes, regulatory compliance, data breaches, risk assessment, internal controls, financial stability, economic resilience, investigative techniques, illicit transactions, legal implications, financial intelligence, compliance standards.Аннотация
This article presents a detailed investigation into the realm of criminality within Uzbekistan's banking sector. Through meticulous research and analysis, it explores the various forms of illicit activities plaguing the industry, ranging from fraud and corruption to money laundering and cybercrime. By examining specific cases and statistical trends, it offers insights into the scope and severity of these crimes, highlighting their potential ramifications for both financial institutions and the broader economy. Furthermore, the article discusses current measures and potential strategies aimed at mitigating the prevalence of such criminal behavior, ultimately aiming to contribute to a more secure and resilient banking environment in Uzbekistan.
Библиографические ссылки
Customer of Uzbek banks suffer from a serious cyberattack https://kun.uz/en/news/2023/11/15/customers-of-uzbek-banks-suffer-from-a-serious-cyberattack
AML and Financial Crime, https://www.pwc.lu/en/financial-crime.html
In Uzbekistan, a criminal case is being investigated concerning the theft of 12 billion soums from citizens' bank cards - Upl.uz, August 4, 2023. https://upl.uz/incidents/35527-news.html
Universalbank commented on cases of money theft from clients' bank cards - Upl.uz, November 15, 2023. https://upl.uz/incidents/37827-news.html
Leaders of Universalbank and Humo discuss theft of funds from users' cards – Uzbekistan News – Gazeta.uz (gazeta.uz) https://www.gazeta.uz/ru/2023/11/15/universalbank-humo/
