KAZBAYEVA , A. .; ИСМАГУЛОВ, К. Е. ANALYSIS OF THE EFFICIENCY OF LEGISLATION ON 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. 3, n. 70, 2022. DOI: 10.52026/2788-5291_2022_70_3_181. Disponível em: https://vestnik.zqai.kz/index.php/vestnik/article/view/744. Acesso em: 29 jun. 2025.