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OSCE Boosts Fight Against Money Laundering, Money Mules

OSCE Boosts Fight Against Money Laundering, Money Mules
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Astana , Gorod-astana , Kazakhstan , Almaty , Almaty-qalasy , Arman-omarbekov , Maksat-shagdarov , Programme-office , Agency-for-regulation , Agency-banking-regulation-department , Unfair-practices-division , Financial-market

MIL-OSI Europe: OSCE enhances efforts to combat money laundering networks, including the use of "money mules"

MIL-OSI Europe: OSCE enhances efforts to combat money laundering networks, including the use of "money mules"
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Almaty , Almaty-qalasy , Kazakhstan , Astana , Gorod-astana , Arman-omarbekov , Maksat-shagdarov , Agency-for-regulation , Unfair-practices-division , Organization-for-security , Programme-office , Agency-banking-regulation-department

Kazakhstan, UAE to Collaborate in Digital Solutions, AI for Financial Sector

Kazakhstan, UAE to Collaborate in Digital Solutions, AI for Financial Sector
astanatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from astanatimes.com Daily Mail and Mail on Sunday newspapers.

Kazakhstan , Abu-dhabi , Abuz-aby , United-arab-emirates , Astana , Gorod-astana , Abu-dhabi-commercial-bank , Dubayy , Kazakhstan-stock-exchange , Agency-for-regulation , National-bank

PNG, Australian and Kazakhstan banks make biometrics moves

NAB is broadening its scam alert system, including the introduction of behavioral biometrics into its business banking digital platform, NAB Connect.

Sepik , Sandaun , Papua-new-guinea , Kazakhstan , Australia , Australian , Kazakhstani , Mama-bank , Development-of-the-financial-market , National-australia-bank , Asian-development-bank

Hindenburg's Bond Whale Target Caught Up in Market Rigging Probe

(Bloomberg) -- Kazakhstan is seeking to curb alleged manipulation by billionaire Timur Turlov’s Freedom Holding Corp. — a group targeted by US short-seller Hindenburg Research last year — in the country’s local-currency sovereign debt market.Most Read from BloombergJapan Loses Its Spot as World's Third-Largest Economy as It Slips Into RecessionIsrael Quits Peace Talks Over ‘Delusional’ Hamas DemandsThe Brutal Reality of Plunging Office Values Is HereTrump Eyes NATO Makeover, Hurried Peace in Ukr

Almaty , Almaty-qalasy , Kazakhstan , Ukraine , Russia , Russian , Bloomberg-businessweek , Kazakhstan-sustainability-fund , Kazakh-finance-ministry , Bonds , Freedom-global-plc , Freedom-holding

Hindenburg's Bond Whale Target Caught Up in Market-Rigging Probe

Hindenburg's Bond Whale Target Caught Up in Market-Rigging Probe
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Russia , Ukraine , Almaty , Almaty-qalasy , Kazakhstan , Russian , Bloomberg-businessweek , Freedom-finance-bank , Kazakhstan-sustainability-fund , Freedom-holding-corp , Hindenburg-research , Bank-freedom-finance-kazakhstan

Kazakh govt forecasts GDP growth of at least 5.3% in 2024

Kazakh govt forecasts GDP growth of at least 5.3% in 2024
interfax.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com Daily Mail and Mail on Sunday newspapers.

Astana , Gorod-astana , Kazakhstan , Development-of-the-financial-market-kazakhstan , International-monetary-fund , World-bank , Agency-for-regulation , National-bank , National-fund , Financial-market ,

Kazakh govt aims to achieve 6% economic growth, reduce inflation to 5% in the medium term

Kazakh govt aims to achieve 6% economic growth, reduce inflation to 5% in the medium term
interfax.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com Daily Mail and Mail on Sunday newspapers.

Astana , Gorod-astana , Kazakhstan , International-monetary-fund , World-bank , Development-of-the-financial-market , National-bank , Agency-for-regulation , A-national-product-traceability-system , Financial-market , National-product-traceability-system

Kazakhstan Joins Open Banking Countries, Produces Initial Results

Kazakhstan Joins Open Banking Countries, Produces Initial Results
astanatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from astanatimes.com Daily Mail and Mail on Sunday newspapers.

Brazil , Russia , Altyn , Permskiy-kray , Astana , Gorod-astana , Kazakhstan , United-states , Australia , China , United-kingdom , Japan

Atico obtains concession extension for Ecuadorian project

Canada-based Atico Mining has secured an extension for its La Plata project's mining concession in Ecuador until 2049.

Ecuador , Toachi , Pichincha , Quito , Mark-agnor , Ministry-of-energy , Agency-for-regulation , Company-profiles , Company-profile , Atico-mining , Central-coordination , Mining-registry