Tag: Kazakhstan

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4 weeks ago 48
The Kazakhstan Financial Monitoring Agency revealed a large-scale shady scheme involving multiple layers of cross-border transfers. Elordainfo.kz reported, ...
2 months ago 78
Kazakhstan’s Financial Monitoring Agency (AFM) has placed Andrey Burim, better known as the controversial “trash streamer” Mellstroy, on ...
4 months ago 521
The Financial Monitoring Agency (FMA) of Kazakhstan is considering criminal penalties for social media influencers who promote online ...