Научный совет dsc

B.Kh.Pulatov 
Chairman of the Scientific Council awarding 
scientific degrees, Doctor of Sciences in 
Law, Professor 
L.Kh. Isokov 
Scientific secretary of the Scientific Council 
awarding scientific degrees, Doctor of 
Philosophy in Law (PhD), Docent 
F.Kh.Raximov 
Chairman of the scientific seminar at the 
Scientific Council awarding scientific 
degrees, Doctor of Sciences in Law, 
Professor 

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49 
INTRODUCTION (abstract of doctoral dissertation (PhD) 
The aim of the research is to develop scientific and theoretical provisions 
and practical proposals for improving the activities of law enforcement agencies in 
the fight against transnational financial crimes. 
The object of the research is public relations related to the improvement of 
the activities of law enforcement agencies to combat transnational financial crimes, 
as well as existing gaps in this area. 
The scientific novelty of the research is as follows: 
it is substantiated the legislative consolidation of issues of strengthening 
interdepartmental interaction of state bodies, expanding international cooperation, 
including with international and regional organizations, as well as the introduction 
of modern methods of data collection and processing as the main directions for 
improving the effectiveness of law enforcement agencies in the fight against 
transnational financial crimes; 
based on the recommendations of the Group for the Development of Financial 
Measures to Combat Money Laundering (FATF) and the Basel Institute of 
Management, as well as taking into account the best practices of a number of 
foreign countries (Australia, Great Britain, Germany, Russia, USA), the necessity 
of introducing a mechanism for internal control over the turnover of crypto assets 
and sending suspicious transaction reports to a specially authorized state body is 
justified; 
it is justified that in order to ensure effective interdepartmental interaction 
when conducting parallel financial investigations, the necessity of legal regulation 
of the procedure for conducting financial investigations, as well as the interaction 
of law enforcement agencies in the fight against transnational financial crimes by a 
separate departmental act; 
it is justified that based on the existing requirements of international standards 
in the field under consideration, as well as best foreign practices (USA, Israel, 
Great Britain, Russia, etc.), the necessity of creating special advanced training 
courses within specialized scientific and educational institutions for law 
enforcement agencies in the field of countering transnational financial crimes.