The role of financial investigations in combating money laundering
Zhamiyeva R.M. Sultanbekova G.B. Abzalbekova M.T. Zhakupov B.A. Kozhanov M.G.
2022Inderscience Publishers
International Journal of Electronic Security and Digital Forensics
2022#14Issue 2188 - 198 pp.
The purpose of the study is to outline the role of financial investigations in money laundering. The leading research method is the analysis of the main factors identified by the authors that help fight against money laundering and improving the effectiveness of financial investigations. The legal framework for the regulation of electronic finance and visual cases of financial fraud are analysed. Having analysed the international experience in regulating electronic finance, it revealed what weaknesses are present in the legislative framework of Kazakhstan in this matter. The paper presents recommendations to improve the effectiveness of the fight against money laundering and determines the significance of financial investigations in solving this issue. The findings of the study can become a theoretical guide for the development of structures involved in financial investigations. Copyright
Digital money , Electronic payments , Financial fraud , Investigation of financial crimes , Virtual currencies
Text of the article Перейти на текст статьи
Department of Criminal Law, Procedure and Criminalistics, Karaganda University named after Academician E.A. Buketov, Karaganda, Kazakhstan
Department of Criminal Procedure, Karaganda Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan named after Barimbek Beisenov, Karaganda, Kazakhstan
Department of Information and Computer Systems, Karaganda Technical University, Karaganda, Kazakhstan
Department of Criminal Law
Department of Criminal Procedure
Department of Information and Computer Systems
10 лет помогаем публиковать статьи Международный издатель
Книга Публикация научной статьи Волощук 2026 Book Publication of a scientific article 2026