Almas Kanatovich К. . THE PROBLEM OF QUALIFICATION OF MONEY LAUNDERING AND (OR) OTHER PROPERTY OBTAINED BY CRIMINAL MEANS (MONITORING OF INNOVATIONS). Scientific and legal journal «Bulletin of the Institute of Legislation and Legal Information of the Republic of Kazakhstan», [S. l.], v. 4, n. 40, 2015. Disponível em: https://vestnik.zqai.kz/index.php/vestnik/article/view/905. Acesso em: 1 jul. 2025.