h Kazakhstan’s Parliament approves criminal penalties for money mule schemes and forced marriage
Updated on June 26, 2025, 04:17PM (AST)

26.06.2025, 13:17

Kazakhstan’s Parliament approves criminal penalties for money mule schemes and forced marriage


ASTANA. June 26 (Interfax-Kazakhstan) – Kazakhstan’s Senate passed a law Thursday introducing criminal liability for financial fraud schemes known as money mule schemes and for forcing individuals into marriage.


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