TIJORAT BANKLARIDA KORRUPSIYAVIY-KOMPLAENS MUAMMOLARI: TAHLIL VA YECHIMLAR
DOI:
https://doi.org/10.5281/zenodo.19052294Keywords:
korrupsiyaga qarshi ichki nazorat (komplaens-nazorat), davlat ulushi mavjud tijorat banklari, korrupsiyaviy samaradorlik, kadrlar salohiyati, xabardorlik darajasi, manfaatlar to‘qnashuvi, xabar berish tizimlari, shaffoflik.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 jarayonida
korrupsion xavflarni baholash, ichki nazorat bo‘linmalarining samaradorligi, ushbu bo‘linmalarda kadrlar salohiyati hamda
xodimlarning korrupsiyaga qarshi qonunchilikdan xabardorlik darajasi o‘rganilgan. Shuningdek, manfaatlar to‘qnashuvi va
xabar 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 takomillashtirish
bo‘yicha ilmiy-amaliy taklif va tavsiyalar ishlab chiqishga xizmat qiladi.
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