LEGAL INSTRUMENTS OF COMBATING LEGALIZATION (LAUNDERING) OF PROCEEDS OF CRIME IN CONDITIONS OF DIGITAL EVOLUTION OF THE REPUBLIC OF KAZAKHSTAN
The article investigates domestic legal instruments used in combating legalization (laundering) of proceeds of crime in the conditions of digital criminal development. The purpose of this article is to introduce the results of the authors' research area to the scientific community. Legalizatio...
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| Format: | Article |
| Language: | English |
| Published: |
Al-Farabi Kazakh National University
2024-09-01
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| Series: | Хабаршы. Заң сериясы |
| Online Access: | https://bulletin-law.kaznu.kz/index.php/journal/article/view/3159 |
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