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Financial monitoring

January 9, 2025
Olga Tonkonog

Shadow economy shrinks in Kazakhstan: GDP share drops to 16.2%

April 30, 2024
Aygerim Tukusheva

Kazakhstani law enforcement officials struggle with preventing capital withdrawal

November 7, 2023
Nazgul Zharbulova

Chia Tai Tianqing Pharmaceutical, a Ponzi scheme, coaxes $360,883 out of Astana residents

September 15, 2023
Alexey Afonskiy

Kazakhstan is going to be more suspicious toward financial transactions

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