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Bulletin of the Law Enforcement Academy

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Kainazarova D.B. MONEY LAUNDERING IN VIRTUAL CURRENCIES: RISKS AND REGULATION. Bulletin of the Law Enforcement Academy. 2025;(3 (37)):82-89. (In Russ.)

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ISSN 2518-7252 (Print)
ISSN 3079-4609 (Online)

010078, Республика Казахстан, Акмолинская обл., г. Косшы, ул. Республики, строение-94

Главный редактор – Е.К. Кайрулла, 8 7165 16-80-43, e-mail: 7340420@prokuror.gov.kz

Начальник ОРИР – Р.Ч. Рахметчанов, 8 7165 16-80-42, e-mail: 7340717@prokuror.gov.kz

Старший прокурор ОРИР – К.А. Муканова, 8 7165 16-80-40, e-mail: 7340718@prokuror.gov.kz

supported by NEICON (Elpub lab)