h Kazakhstan introduces criminal penalties for money mule schemes and forced marriage
Updated on August 8, 2025, 10:19PM (AST)

16.07.2025, 15:28

Kazakhstan introduces criminal penalties for money mule schemes and forced marriage


ASTANA. July 16 (Interfax-Kazakhstan) – President of Kazakhstan Kassym-Jomart Tokayev signed a law introducing criminal liability for financial fraud schemes known as money mule schemes and for forcing individuals into marriage.


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