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Keywords: Offence
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Journal Articles
Madina О. Kassimova, Yerbol A. Omarov, Ramazan R. Zhilkaidarov, Yerlan S. Abulgazin, Ainur A. Sabitova
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (1): 254–265.
Published: 10 January 2022
... Offence According to Transparency International (2021) , a non-governmental international organisation for the fight against corruption, which compiles annual ratings of countries according to the level of perception of corruption, in the fight against corruption, Kazakhstan is consistently...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2015) 22 (1): 79–103.
Published: 05 January 2015
...; constitution of special purpose corporate offence wing; recognition to companies for improved corporate governance; true adoption of International Financial Reporting Standards; due diligence by banks and financial institutions; compulsory appointment of professionals by shareholders and fixation...
