Number of criminal offenses for laundering money and property obtained by criminal means doubles in Kazakhstan

19.05.2022

In January-April of this year, 27 criminal offenses for laundering money or other property obtained by criminal means were registered in the country, which is 2.3 times more than a year earlier.

For comparison: in the same period of 2021, 12 such offenses were registered in the country, minus 58.6% on-year.

In...