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Madina Albekova

Observed name: M.G. Albekova
Observed institution: Karaganda Buketov University
ORCID: 0000-0001-9301-6471
Observed ORCID: 0000-0001-9301-6471
OpenAlex ID: A5092254371
AML in Kazakhstan: Progress, Challenges and Future Prospects
2023 · R.M. Zhamiyeva, M.G. Albekova · Bulletin of the Karaganda University “Law Series” · 5
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AI in AML: innovative approaches and potential to improve financial literacy of the population
2025 · L.K. Kusainova, M.G. Albekova, et al. · Bulletin of the Karaganda University “Law Series” · 1
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The use of artificial intelligence technologies in interrogations within the criminal justice system: current status and prospects
2026 · Madina Albekova, Gulzira Zhanysbayeva · Bulletin of the Karaganda University “Law Series”
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Delinquency of digitalization and artificial intelligence as a tool for legalization of money laundering
2025 · Madina Albekova, Larissa Kussainova, et al. · Interciencia
Capital withdrawal from Kazakhstan: Challenges and prospects of the recovery mechanism for stolen assets
2024 · M.G. Albekova, P. Gilmour · Bulletin of the Karaganda University “Law Series”
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Works count: 5
Citation count: 6
H-index: 1
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