Financial Monitoring Agency Reports Major Crackdown on Money Laundering in 2025
The Astana Times provides news and information from Kazakhstan and around the world.ASTANA — Law enforcement dismantled 15 criminal groups and shut down 29 illegal cash-out platforms with a combined turnover exceeding 128 billion tenge (approximately US$270 million) in 2025, as President Kassym-Jomart Tokayev was informed during a Jan. 12 meeting with Chairman of the Agency for Financial Monitoring Zhanat Elimanov. During the meeting, Elimanov reported that...The post Financial Monitoring Agency Reports Major Crackdown on Money Laundering in 2025 appeared first on The Astana Times.
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Read full article here: https://astanatimes.com/2026/01/financial-monitoring-agency-reports-major-crackdown-on-money-laundering-in-2025/
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