Kazakhstan
Kazakh financial intelligence ups pace of asset recovery investigations
Read this article in our running story
“Inside Astana's bid to track down assets”
Kazakhstan
A year after the January 2022 protests, Kazakhstan's economic and financial intelligence services are under pressure to either conclude or communicate the preliminary findings of their investigations on ill-gotten assets. [...]
Published on 13/01/2023 at 07:00 GMT
Reading time 2 minutes
Read this article here:
Read this article in our running story
15% OFF your subscription
Special offer: Only 3d and 6h to take advantage of it
This offer is open to all new subscribers and runs until 22/11/2024
Set up email notifications for these topics
- Akezhan Kazhegeldin
- Ali Altynbayev
- Anti-Corruption Agency
- Asset Recovery Fund of Kazakhstan
- Berik Assylov
- Bulat Abilov
- Ermek Sagimbayev
- Financial Surveillance Agency
- Kairat Boranbayev
- Kairat Satybaldy
- Karim Massimov
- Kassym-Jomart Tokayev
- Kazakhstani Initiative on Asset Recovery
- KNB
- Nursultan Nazarbayev
- Olzhas Bektenov
- Orazaly Yerzhanov
- Zhanat Elimanov
