Kanatov А. К.; Akhmetov Е. К. ON THE PROBLEM OF COUNTERING MONEY LAUNDERING, OBTAINED BY CRIMINAL MEANS, AND FINANCING OF TERRORISM AND EXTREMISM . Scientific and legal journal «Bulletin of the Institute of Legislation and Legal Information of the Republic of Kazakhstan», [S. l.], v. 1, n. 50, 2018. Disponível em: https://vestnik.zqai.kz/index.php/vestnik/article/view/648. Acesso em: 6 sep. 2025.