KAZAKHSTAN AS A SUBJECT IN THE INTERNATIONAL SYSTEM OF ANTI-MONEY LAUNDERING

dc.contributor.author	Kazykenova, Benazir Toleukhankyzy
dc.date.accessioned	2023-11-15T05:59:26Z
dc.date.available	2023-11-15T05:59:26Z
dc.date.issued	2020-04-10
dc.identifier.isbn	978-601-337-318-8
dc.identifier.uri	http://rep.enu.kz/handle/enu/9422
dc.language.iso	en	ru
dc.publisher	L.N.Gumilyov Eurasian National University	ru
dc.subject	banks	ru
dc.subject	Republic of Kazakhstan	ru
dc.subject	AML/CFT system	ru
dc.subject	compliance service	ru
dc.title	KAZAKHSTAN AS A SUBJECT IN THE INTERNATIONAL SYSTEM OF ANTI-MONEY LAUNDERING	ru
dc.type	Article	ru