CROSS-BORDER FINANCIAL INTELLIGENCE SHARING IN CENTRAL ASIA: BARRIERS, PRACTICES, AND THE CASE OF UZBEKISTAN | Zenodo Skip to main Communities My dashboard Log in Sign up Published April 23, 2026 | Version v1 Journal article Open CROSS-BORDER FINANCIAL INTELLIGENCE SHARING IN CENTRAL ASIA: BARRIERS, PRACTICES, AND THE CASE OF UZBEKISTAN Authors/Creators Tursunov Firdavs Shokir o'g'li Description This article examines the mechanisms of cross-border financial intelligence sharing in Central Asia in the context of combating terrorist financing. Particular attention is given to the role of financial intelligence units and the challenges associated with information exchange at the regional level. The study analyzes legal, institutional, and technical barriers that limit effective cooperation among Central Asian states. The paper also explores Uzbekistan’s recent reforms in the field of anti-money laundering and counter-terrorist financing, highlighting its growing role in strengthening regional collaboration. Based on the analysis, the article identifies key gaps in current practices and proposes practical measures aimed at improving financial intelligence sharing and enhancing the overall effectiveness of counter-terrorist financing efforts in the region . Files 796-800.pdf Files (665.1 kB) Name Size Download all 796-800.pdf md5:05fc5e1046587e34749a6de57662c084 665.1 kB Preview Download 23 Views 19 Downloads Show more details All versions This version Views Total views 23 23 Downloads Total downloads 19 19 Data volume Total data volume 13.3 MB 13.3 MB More info on how stats are collected.... Versions External resources Indexed in OpenAIRE Communities Details DOI DOI Badge DOI 10.5281/zenodo.19705460 Markdown [](https://doi.org/10.5281/zenodo.19705460) reStructuredText .. image:: https://zenodo.org/badge/DOI/10.5281/zenodo.19705460.svg :target: https://doi.org/10.5281/zenodo.19705460 HTML <a href="https://doi.org/10.5281/zenodo.19705460"><img src="https://zenodo.org/badge/DOI/10.5281/zenodo.19705460.svg" alt="DOI"></a> Image URL https://zenodo.org/badge/DOI/10.5281/zenodo.19705460.svg Target URL https://doi.org/10.5281/zenodo.19705460 Resource type Journal article Publisher Zenodo Rights License Creative Commons Attribution 4.0 International The Creative Commons Attribution license allows re-distribution and re-use of a licensed work on the condition that the creator is appropriately credited. Read more Citation Export Technical metadata Created April 23, 2026 Modified April 23, 2026 Jump up About About Policies Infrastructure Principles Projects Roadmap Contact Blog Blog Support Help FAQ Developers REST API OAI-PMH Contribute GitHub Donate Funded by Powered by CERN Data Centre & InvenioRDM Status Privacy policy Cookie policy Terms of Use This site uses cookies. Find out more on how we use cookies Accept all cookies Accept only essential cookies