dc.contributor.author | Kazykenova, Benazir Toleukhankyzy | |
dc.date.accessioned | 2023-11-15T05:59:26Z | |
dc.date.available | 2023-11-15T05:59:26Z | |
dc.date.issued | 2020-04-10 | |
dc.identifier.isbn | 978-601-337-318-8 | |
dc.identifier.uri | http://rep.enu.kz/handle/enu/9422 | |
dc.language.iso | en | ru |
dc.publisher | L.N.Gumilyov Eurasian National University | ru |
dc.subject | banks | ru |
dc.subject | Republic of Kazakhstan | ru |
dc.subject | AML/CFT system | ru |
dc.subject | compliance service | ru |
dc.title | KAZAKHSTAN AS A SUBJECT IN THE INTERNATIONAL SYSTEM OF ANTI-MONEY LAUNDERING | ru |
dc.type | Article | ru |