International Cooperation in Combating Money Laundering and Terrorist Financing: A Central Asian Perspective

Asem Raimbekova, Айболат Далелхан, Камилла Галимовна Шерьязданова, Azamat Utarbayev

2025

Closed access Metadata (CSL-JSON)
DOI 10.58866/robt7027
Data confidence 70 medium
How this score is calculated

It is built from checkable properties of the record itself: whether the article has a DOI, how many independent sources confirmed its data, whether the required fields are filled in, and how recent the latest confirmation is. Disagreement between sources and a missing identifier lower it. A value of 80 or above means the record was published without further checking; 60 to 79 means it is published at reduced confidence, with a manual check advisable. A record verified by an editor by hand is never pushed below 90 by a recalculation. This scores our data about the article, not the article itself.

Abstract

The purpose of this study was to analyse the general situation concerning combating money laundering and support for terrorism by examining the trends and dynamics of this vector in the countries of Central Asia.The main research methods were statistical, using which the key qualitative and quantitative indicators of the sphere were identified, and system analysis, using which the basic components of the subject under study were determined.The situation regarding illicit financial transactions and terrorist financing in Europe is worsening, with an increasing number of risks to this area of political activity.