KAZACOC

The Agency of the Republic of Kazakhstan for Financial Monitoring has been regularly reporting on the fight against financial pyramids...

The Department of the Agency of the Republic of Kazakhstan for Financial Monitoring in the city of Shymkent conducted an...

Corruption remains one of the key obstacles to sustainable development in the countries of Central Asia. In this region —...

Interview with Felix Sater, with Felix Sater, an American businessman and former business adviser to Donald Trump, for independent media...

The Department of the Agency of the Republic of Kazakhstan for Financial Monitoring in Astana has uncovered a theft scheme...