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Tijorat Banklarida Korrupsiyaviy-Komplaens Muammolari: Tahlil Va Yechimlar

Author

Listed:
  • Baxtiyor Yunusov

Abstract

Ushbu maqolada davlat ulushi mavjud tijorat banklarida korrupsiyaga qarshi ichki nazorat bo‘linmalarini(komplaens-nazorat) joriy etishning huquqiy asoslari hamda mavjud muammolari tahlil qilingan. Tadqiqot jarayonidakorrupsion xavflarni baholash, ichki nazorat bo‘linmalarining samaradorligi, ushbu bo‘linmalarda kadrlar salohiyati hamdaxodimlarning korrupsiyaga qarshi qonunchilikdan xabardorlik darajasi o‘rganilgan. Shuningdek, manfaatlar to‘qnashuvi vaxabar berish tizimlari bilan bog‘liq masalalar ham tahlil qilinib, ularning shaffofligini ta’minlash mexanizmlari ko‘rib chiqilgan.Tadqiqot natijalari davlat ulushi mavjud tijorat banklarida korrupsiyaga qarshi ichki nazorat tizimini takomillashtirishbo‘yicha ilmiy-amaliy taklif va tavsiyalar ishlab chiqishga xizmat qiladi.

Suggested Citation

  • Baxtiyor Yunusov, 2026. "Tijorat Banklarida Korrupsiyaviy-Komplaens Muammolari: Tahlil Va Yechimlar," GREEN ECONOMY AND DEVELOPMENT, "Ma'rifat-Print-Media" LLC, Tashkent State University of Economics, vol. 4(3), March.
    • Handle: RePEc:teu:ged000:v:4:y:2026:i:3:id:9557
    DOI: 10.5281/zenodo.19052294
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