The Practical Experience of Financial Investigations in the Republic of Kazakhstan: Problems of Searching and Returning Assets from Abroad


Seitenov K.K. Efimov S.V. Chernov P.L.
2024Kutafin Moscow State Law University (MSAL)

Kutafin Law Review
2024#10Issue 4817 - 846 pp.

The article discusses the practical experience, prospects and vectors of development of financial investigations in Kazakhstan, the problems associated with the search and return of assets located abroad. The authors focus on the main obstacles faced by law enforcement agencies in the investigation of financial crimes, as well as existing mechanisms for the return of fraudulently acquired funds from abroad. The article highlights examples of successful and unsuccessful mechanisms for asset recovery, provides recommendations for improving the situation in this area.

anti-corruption , asset recovery , asset recovery problems , asset search , cross-border asset search , financial fraud , financial investigations , foreign assets , international cooperation , money-laundering , Republic of Kazakhstan

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First Vice-Rector of Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan, Kazakhstan
Financial Investigations and Forensic Expertise (FI.Center), Moscow, Russian Federation 16/5, bld. 1 Potapovsky Pereulok, Moscow, 101000, Russian Federation

First Vice-Rector of Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan
Financial Investigations and Forensic Expertise (FI.Center)

10 лет помогаем публиковать статьи Международный издатель

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