The role of financial investigations in combating money laundering Online publication date: Mon, 28-Feb-2022
by Roza M. Zhamiyeva; Gulmira B. Sultanbekova; Maral T. Abzalbekova; Bakytzhan A. Zhakupov; Murat G. Kozhanov
International Journal of Electronic Security and Digital Forensics (IJESDF), Vol. 14, No. 2, 2022
Abstract: The purpose of the study is to outline the role of financial investigations in money laundering. The leading research method is the analysis of the main factors identified by the authors that help fight against money laundering and improving the effectiveness of financial investigations. The legal framework for the regulation of electronic finance and visual cases of financial fraud are analysed. Having analysed the international experience in regulating electronic finance, it revealed what weaknesses are present in the legislative framework of Kazakhstan in this matter. The paper presents recommendations to improve the effectiveness of the fight against money laundering and determines the significance of financial investigations in solving this issue. The findings of the study can become a theoretical guide for the development of structures involved in financial investigations.
Existing subscribers:
Go to Inderscience Online Journals to access the Full Text of this article.
If you are not a subscriber and you just want to read the full contents of this article, buy online access here.Complimentary Subscribers, Editors or Members of the Editorial Board of the International Journal of Electronic Security and Digital Forensics (IJESDF):
Login with your Inderscience username and password:
Want to subscribe?
A subscription gives you complete access to all articles in the current issue, as well as to all articles in the previous three years (where applicable). See our Orders page to subscribe.
If you still need assistance, please email subs@inderscience.com
Our Blog 
Follow us on Twitter 
Visit us on Facebook