site.news_by_theme money

Majilis approved draft law on countering money laundering and financing terrorism Kazakhstan deputies have approved the draft law on countering money laundering and financing terrorism.

25 April 2012

Money collector robbed of $150 thousand in Almaty $100 thousand and 7.4 million tenge have been lifted from a money collector of an exchange bureau in Almaty.

25 April 2012

Ablyazov was siphoning off money of Russian AMT Bank to U.S. via Kazakhstan Ex-chairman of BTA Bank Mukhtar Ablyazov was siphoning off the funds of Russian AMT Bank to the U.S. via Kazakhstan.

24 April 2012

2,000 tenge notes counterfeiters rounded in Pavlodar A Pavlodar citizen was apprehended in suspicion of running of an underground shop for production and sales of counterfeit notes.

11 April 2012

Average wedding party costs $15,000 in Almaty A regular 100-guest wedding party in a restaurant in Almaty is estimated to cost $13,000-15,000.

02 April 2012

FBI experts train Kazakhstan financial police to detect money laundering FBI experts trained personnel of Kazakhstan financial police on detection of money laundering schemes and financial terrorism.

30 March 2012