IDENTIFICATION OF NATIONAL POLITICALLY EXPOSED PERSONS: KAZAKHSTAN REALITIES AND INTERNATIONAL PRACTICE

B. Ahmetkerei

Central Asian Economic Review
K̦azÈU habaršysy

ISSN 2789-4398 (Print)
ISSN 2789-4401 (Online)

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Ahmetkerei B. IDENTIFICATION OF NATIONAL POLITICALLY EXPOSED PERSONS: KAZAKHSTAN REALITIES AND INTERNATIONAL PRACTICE. Central Asian Economic Review. 2018;(4):172-182. (In Russ.)

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ISSN 2789-4398 (Print)
ISSN 2789-4401 (Online)

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