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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by GRATA International ordered by Published Date Descending.
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Cybersecurity Threats And Mitigation Practices
Cyberattacks remain an increasing threat across all critical infrastructure sectors in Kazakhstan. Threat to the various industries has increased dramatically
Kazakhstan
9 Jul 2019
2
International Fraud & Asset Tracing - Kazakhstan
As the interest of foreign investors in resource-rich Kazakhstan is growing, a large number of Kazakhstani companies are being listed in the world’s largest fi nancial centres to raise capital.
Kazakhstan
11 Dec 2014
3
An Overview Of Important Amendments Into Kazakhstan Laws Governing Enforcement Of Judicial Acts Introduced In January 2014
Kazakhstan laws which govern enforcement of judicial acts were considerably amended in January of this year.
Kazakhstan
12 May 2014
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