Certification programme for combating the legalization (laundering) of proceeds of crime and financing of terrorism
The Programme addresses the issues related to the international requirements on countering the legalization (laundering) of proceeds of crime and financing of terrorism, the relationship of corruption and money laundering, most frequently used methods of money laundering and vulnerabilities that increase the risk for money laundering in Kazakhstan. This document is available only in Russian.
The views, opinions, conclusions and other information expressed in this document are not given nor necessarily endorsed by the Organization for Security and Co-operation in Europe (OSCE) unless the OSCE is explicitly defined as the Author of this document.