ZHAMIYEVA, R.M.; ALBEKOVA, M.G. AML in Kazakhstan: Progress, Challenges and Future Prospects. Bulletin of the Karaganda University “Law Series”, [S. l.], v. 110, n. 2, p. 75–81, 2023. DOI: 10.31489/2023L2/75-81. Disponível em: https://law-vestnik.buketov.edu.kz/law/article/view/296. Acesso em: 17 may. 2026.