of May 23, 2018 No. UP-5446
About measures for radical increase in efficiency of use of budgetary funds and enhancement of mechanisms of fight against economic crimes
In recent years the accelerated rates carry out the creative work directed to radical improvement of quality of life of the population. The legal basis becomes stronger and institutional mechanisms of business are enhanced, measures for increase in investment appeal of the country are taken.
At the same time continue to take place the facts of plunder and inappropriate use of budgetary funds that negatively influences efficiency of the undertaken large-scale reforms.
Modern development of the market relations and need of protection of fair subjects of entrepreneurship also require cardinal review of forms and methods of fight against economic crimes, timely identification of mechanisms of forming of "shadow economy", channels of uncontrollable foreign exchange outflow, and also strengthening of system work on optimization of import and to stimulation of export of domestic goods.
With respect thereto, need of radical review of tasks, functions and powers of Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan which activities not fully answer modern realities of development of economy, support of entrepreneurship, fight against economic crimes and corruption ripened.
For the purpose of further creating favorable conditions for business and investment attraction, suppression of the facts of plunder and irrational use of budgetary funds, and also increase in efficiency of fight against economic crimes and corruption:
1. Transform Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan to Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan (further - Department).
Determine that the Department is:
the independent specialized law enforcement agency under the Prosecutor General's Office of the Republic of Uzbekistan performing operational search activities, investigation verification and inquiry for economic and corruption crimes, the facts of legalization of the criminal income, financings of terrorism and financing of distribution of weapons of mass destruction, and also compensation of the economic damage caused as a result of making of the specified crimes;
specially authorized state body concerning counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction;
the legal successor of Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan by its rights, obligations and agreements, including international.
2. Determine the main objectives of Department:
the first - implementation of the complex analysis of activities for fight against economic crimes and corruption, legalization of income gained from criminal activities, financing of terrorism and financing of distribution of weapons of mass destruction, development of offers on further enhancement of the legislation and law-enforcement practice;
the second - protection of fair entrepreneurs, foreign investors against illegal intervention in their activities of state bodies and organizations, suppression of the artificial bureaucratic barriers and obstacles interfering business development, assistance in optimization of import and increase in the export potential of domestic manufacturers;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 38000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.