The Practical Experience of Financial Investigations in the Republic of Kazakhstan: Problems of Searching and Returning Assets from Abroad | Seitenov | Kutafin Law Review

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Seitenov K.K., Efimov S.V., Chernov P.L. The Practical Experience of Financial Investigations in the Republic of Kazakhstan: Problems of Searching and Returning Assets from Abroad. Kutafin Law Review. 2023;10(4):817-846. https://doi.org/10.17803/2713-0533.2023.4.26.817-846

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ISSN 2713-0525 (Print)
ISSN 2713-0533 (Online)

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About the Authors

K. K. Seitenov
Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan
Kazakhstan

Kaliolla K. Seitenov, Dr. Sci. (Law), Professor, First Vice-Rector

S. V. Efimov
Financial Investigations and Forensic Expertise (FI.Center)
Russian Federation

Sergey V. Efimov, Cand. Sci. (Economics), Managing Partner

16/5, bld. 1 Potapovsky Pereulok, Moscow 101000

P. L. Chernov
Financial Investigations and Forensic Expertise, (FI.Center)
Russian Federation

Pavel L. Chernov, Cand. Sci, (Economics), Managing Partner

16/5, bld. 1 Potapovsky Pereulok, Moscow 101000

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