N. Niyetullayev, Nurlan; Almond, Paul - In: Journal of Money Laundering Control 17 (2014) 2, pp. 128-140
Purpose – The purpose of this paper is to assess and highlight the approach taken towards the legal control of illicit money laundering taken in the Republic of Kazakhstan, in particular, the role played by an amnesty on the legalisation of illicit funds. This is particularly important as a...