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Froggy Jumps
Froggy Jumps

NHTDL bo‘yicha 15 savol

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NHTDL bo‘yicha 15 savol

Froggy Jumps

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About this activity

NHTDL mavzulariga oid qisqa test

Created by

Elyor Urozaliyev
Elyor Urozaliyev
Uzbekistan

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NHTDL bo‘yicha 15 savol
 

Froggy Jumps

NHTDL bo‘yicha 15 savolOnline version

NHTDL mavzulariga oid qisqa test

by Elyor Urozaliyev
1

1. BMTning Giyohvandlik va Jinoyatchilik bo‘yicha boshqarmasi (UNODC) ma’lumotlariga ko‘ra, har yili dunyo bo‘ylab qancha miqdordagi mablag‘ noqonuniy yo‘l bilan ”yuviladi“?

2

2. Noqonuniy daromadlarni legallashtirish (pul yuvish) jarayoni odatda qaysi uchta bosqichda amalga oshiriladi?

3

3. Jinoyatchilar tovarlarni import va eksport qilishdagi narxlarni manipulyatsiya qilib pul yuvadigan usul qanday ataladi?

4

4. 2001-yilda AQShda qabul qilingan qaysi qonun terrorizmni moliyalashtirishga qarshi kurash choralarini kuchaytirishni nazarda tutgan?

5

5. Moliyaviy razvedka bo‘linmalarini birlashtiruvchi, 166 ta davlat a’zo bo‘lgan norasmiy xalqaro tashkilot qanday nomlanadi?

6

6. "RegTech" (Regulatory Technology) atamasi qanday ma’noni anglatadi va u nima uchun xizmat qiladi?

7

7. O‘zbekiston's Respublikasining “Jinoyat faoliyatidan olingan daromadlarni legallashtirishga... qarshi kurashish to‘g‘risida”gi Qonuni qachon qabul qilingan?

8

8. Matnga ko‘ra, O‘zbekiston Respublikasi FATF (Moliyaviy choralar ishchi guruhi)ning "kulrang ro‘yxat"idan qaysi yilda chiqarilgan?

9

9. Jahon banki va UNODC tomonidan 2007-yilda ishga tashlangan "StAR" tashabbusining asosiy maqsadi nima?

10

10. 2023-yilgi Basel AML Index bo‘yicha O‘zbekistonning ko‘rsatishi necha ballni tashkil etgan?

11

11. Quyidagilardan qaysi biri pul yuvishning "Strukturaviy usuli"ga misol bo‘la oladi?

12

12. XVJ hisob-kitoblariga asosan rivojlanayotgan mamlakatlar har yili NYTDL tufayli qancha mablag‘ yo‘qotadi?

13

13. Moliyaviy nazorat organlariga o‘z faoliyatini samarali amalga oshirishda yordam beradigan texnologik yechimlar qanday ataladi?

14

14. Pul yuvishning iqtisodiyotga yetkazadigan asosiy salbiy oqibatlaridan biri nima?

15

15. O‘zbekistonda NHTDLga qarshi kurashish bo‘yicha maxsus vakolatli organ hisoblangan tuzilma qanday nomlanadi?

 
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