A number of defects in Law on Counteraction to Legalization of Proceeds from Crime to be eliminated
Astana. August 20. Kazakhstan Today - The Law on Counteraction to the Legalization (laundering) of the Proceeds from Crime will be coordinated with the Constitution. There are a number of defects, which needs to be eliminated. The chairman of the Constitutional Council, Igor Rogov, read the normative decree of the Constitutional Council today in Astana, the agency reports.
According to the decree of the Constitutional Council, the Laws on Counteraction to the Legalization (laundering) of the Proceeds from Crime and Financing of Terrorism and on the amendments and additions to some acts of Kazakhstan concerning counteraction to legalization (money laundering) of the incomes received in illegal way and financing of terrorism accepted by the Parliament of Kazakhstan on June 17, 2009 are considered corresponding to the Constitution of Kazakhstan.
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