site.news_by_theme cash

Kazakhstan mulls limiting cash transactions between sole proprietors to 1,000 MCI or 1,982,000 tenge ($10,667).

• 14 мая 2015, 01:46

The US Consulate General in Kazakhstan brushed aside rumors that the cargo delivered from Abu Dhabi to US Embassy in Bishkek was carrying weapons and cash to organize revolutions in Central Asia.

• 28 апреля 2015, 13:41

Many believe that the cargo weighing 152 tons that has been received by the US Embassy in Bishkek is more than just construction materials as the Embassy staff claims.

• 22 апреля 2015, 01:52

Under-pressure South Korean prosecutors on Monday upped to $500,000 a cash reward for information leading to the arrest of a fugitive businessman in connection with last month's ferry disaster.

• 26 мая 2014, 14:34

Authorities in China's restive Xinjiang region are offering cash to informants who report on neighbours with excessive facial hair, state media has reported.

• 26 апреля 2014, 11:21

Japanese Prime Minister Shinzo Abe will visit Africa and the Middle East this week, reports said Monday, bearing development cash pledges as Tokyo pushes back against growing Chinese influence in the resource-rich region.

• 06 января 2014, 23:11

Kazakhstan Agency for Fighting Economic and Corruption Crimes (the Financial Police) is calling the Government to introduce restrictions for cash withdrawals.

• 13 декабря 2013, 13:23

Cash is so cheap these days that investors have been borrowing and ploughing them in assets from artwork to wine to bitcoins, betting that prices would rise.

• 13 декабря 2013, 10:42

Kazakhstan financial police is suggesting to legally restrict withdrawal of cash by individuals and legal entities.

• 24 апреля 2013, 18:38

Everyone understands that such big amounts of cash are often used for bribes, for dodging taxes and other compulsory payments into the budget: financial police.

• 29 октября 2012, 15:48

Colombia police said Friday they have arrested two men who had each ingested about $40,000 before trying to enter the country, in what may be a novel form of money laundering.

• 15 сентября 2012, 18:17

The number of bank cards holders in Kazakhstan has reached 8.5 million people this year.

• 30 сентября 2011, 16:36

Most Kazakhstanis (86.4%) believe cashless payments have the future, according to a recent survey carried out by ISAS Agency on behalf of Visa.

• 02 сентября 2011, 14:17