SALIMOV, K. M.; NIZAMI , E. SOME ISSUES OF COUNTERING THE LEGALIZATION (MONEY-LAUNDERING) OF PROCEEDS FROM CRIME AND THE FINANCING OF TERRORISM. Scientific and legal journal «Bulletin of the Institute of Legislation and Legal Information of the Republic of Kazakhstan», [S. l.], v. 80, n. 1, 2025. DOI: 10.52026/2788-5291_2025_80_1_316. Disponível em: https://vestnik.zqai.kz/index.php/vestnik/article/view/1621. Acesso em: 24 jun. 2025.