THE ROLE OF INTERNATIONAL ORGANIZATIONS AND CONVENTIONS IN THE FIGHTAGAINST ILLEGAL ENTREPRENEURSHIP AND MONEY LAUNDERING INKAZAKHSTAN

Abstract

 The scientific article is a study of an important topic related to the fight against illegal entrepreneurship and money legalization in Kazakhstan. The article examines the key aspects of this problem, including the definition of illegal entrepreneurship and money laundering in the legislation of the Republic of Kazakhstan, the role of international organizations and conventions in the global fight against these crimes, as well as the impact of international conventions on the legislation of Kazakhstan. The article also analyzes various aspects of the problem, including criminal and economic aspects, and preventive measures.
Important attention is paid to the measures and recommendations of international organizations and measures taken in Kazakhstan to combat illegal entrepreneurship and money laundering.