Asset

Uzbekistan

Failure to Implement Income and Asset Declarations Hinders Anti-Corruption Efforts — Anti-Corruption Agency

Uzbekistan’s Fight Against Corruption Hindered by Lack of Regulation The effectiveness of anti-corruption efforts in Uzbekistan is being hindered by…

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Kazakhstan

Kazakhstan Unveils $60 Million Investment Projects in Asset Recovery Program

Kazakhstan Implements Investment Projects Worth $61.5 Million as Part of Asset Recovery Efforts ASTANA – Kazakhstan has recently kicked off…

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Kazakhstan

Kazakh Asset Recovery Committee Strengthens Partnerships with International Organizations

ASTANA – The Asset Recovery Committee of the Kazakh Prosecutor General’s Office is intensifying its efforts to enhance international legal…

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Kazakhstan

Binance Kazakhstan becomes the first digital asset platform to receive AFSA full regulatory license.

Binance Kazakhstan Receives Full Regulatory License Approval in Astana ASTANA — Binance Kazakhstan, a subsidiary of the world’s leading cryptocurrency…

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Kazakhstan

Kazakh Anti-Corruption Service Steps Up Global Asset Recovery Efforts

Kazakhstan Strengthens International Cooperation to Combat Financial Crimes and Recover Illegally Withdrawn Assets Since the enactment of the law on…

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Kazakhstan

Kazpost Expands Financial Services with Digital Asset Transactions Integration

Kazakhstan’s National Postal Operator Kazpost Enables Fiat Transactions with Digital Assets, Boosting Country’s Digital Finance Landscape ASTANA—Kazpost, Kazakhstan’s national postal…

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