ASTANA—Kazakhstan and the United Arab Emirates (UAE) are working together to strengthen cooperation in combating money laundering and terrorist financing.…
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Kyrgyz Security Services Arrest Foreign Nationals Involved in Money Laundering Scheme In a recent operation, the State Committee for National…
Read More »Bishkek – Former member of the interim government of Kyrgyzstan, Azimbek Beknazarov, is currently under suspicion of money laundering, according…
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President Joe Biden of the United States and Prime Minister Keir Starmer of the United Kingdom are scheduled to meet…
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The Ministry of Finance and the Central Bank have issued a joint press statement regarding the “Law on Prevention of…
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Former Kyrgyz Prime Minister’s Close Relative Wanted for Money Laundering The close relative of the former Prime Minister of Kyrgyzstan,…
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