Work

Some Issues of Countering the Legalization (money-laundering) of Proceeds From Crime and the Financing of Terrorism

Year: 2025

Type: article

Source: Bulletin of Institute of Legislation and Legal Information of the Republic of Kazakhstan

DOI: 10.52026/2788-5291_2025_80_1_316

Authors: Kairat Maratovich Salimov, Ермек Низами

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W4408991846

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Related to: 10