Tag: Kazakhstan

The Kazakhstan Financial Monitoring Agency revealed a large-scale shady scheme involving multiple layers of cross-border transfers. Elordainfo.kz reported, ...

Kazakhstan’s Financial Monitoring Agency (AFM) has placed Andrey Burim, better known as the controversial “trash streamer” Mellstroy, on ...

The Financial Monitoring Agency (FMA) of Kazakhstan is considering criminal penalties for social media influencers who promote online ...