Social and Legal Studios
ISSN 2617-4162
e-ISSN 2617-4170
Publisher: Lviv State University of Internal Affairs
Master, Senior Lecturer
Almaty Humanitarian-Economic University
050031, 36 Momyshuly Str., Almaty, Republic of Kazakhstan
Social and Legal Studios - Vol. 7, No. 2, 2024
Keywords: regulatory framework; anti-corruption measures; criminal liability; international cooperation; money laundering