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• Margulan Seisembayev
  ...mbayev was nationalized, with him being accused of stealing and laundering money.<ref name="Kazakhstan to nationalise top banks">{{cite web|last=Gorst |firs ...initiated a criminal investigation on suspicions of embezzlement and money laundering of "Alliance Bank".
  21 KB (2,791 words) - 20:00, 27 April 2017
• Patokh Chodiev
  ...e partners were under investigation in Belgium for [[forgery]] and [[money laundering]], but the [[Brussels]] public prosecutor dropped any proceedings on June 1
  10 KB (1,305 words) - 20:00, 27 April 2017
• Terrorism and counter-terrorism in Kazakhstan
  ===Combating money laundering and terrorism financing workshop=== ...html Workshops in Kyrgyzstan and Kazakhstan Discuss Measures Against Money Laundering and Financing of Terrorism] United Nations Office on Drugs and Crime</ref>
  65 KB (9,264 words) - 20:02, 27 April 2017
• Thief in law
  ...are "involved in everything from [[petty theft]] to billion-dollar [[money-laundering]] while also acting as arbiters among conflicting Russian criminal factions ...ty (e.g. a house), no matter how much difficulty this brings; live only on money obtained through gambling or theft, and rely on lower-level criminals for a
  21 KB (3,110 words) - 20:02, 27 April 2017
• Tariel Oniani
  ...scale operation against his organization. Oniani was charged with [[money laundering]], transferring illegal immigrants and organizing a criminal gang, but mana
  6 KB (877 words) - 20:02, 27 April 2017