Без заголовка
... start of the first trial of 47 individuals ... Mukhtar Ablyazov, ancien prisonnier politique au ... 370-396, donde ya se señalaron deficiencias en la ...
Money laundering - Wikipedia
... Mukhtar Ablyazov. Charter House Bank ... ISBN 978-0-88132-370-2 . ^ \"History of Anti-Money Laundering Laws ... www.unodc.org. Retrieved 18 December 2022 ...
Kazakhstan: Tested by Transition
27 нояб. 2019 г. ... and its nemesis, Mukhtar Ablyazov, a France-based oligarch. Courts in Kazakhstan have convicted Ablyazov of a litany of crimes – from ...
Building Open Societies
Mukhtar Ablyazov, despite official. European and ... countries before they start at CEU. In ... send an email to [email protected], or visit www.soros.org.
Economic and Social Council
26 мар. 2004 г. ... 370. By letter dated 8 January 2003, the ... Mukhtar Ablyazov (www.ablyazov.info), Galymzhan Zhakiyanov ... org, launched in April 2003 as an ...
THE KAZAKH NEOPATRIMONIAL REGIME: BALANCING ...
... ablyazov-the-secret-billion- aire/1011246.article (accessed August 20, 2012); “The case of Mukhtar Ablyazov: changing the status quo.” The Kazakhstan ...
WORLDREPORT | 2017
29 янв. 2017 г. ... ... org. As in past years, this report does not ... start formal peace talks. These had not ... 370. Arbitrary Detention and Detention of Children.
Второй шанс Центральной Азии
11 мар. 2024 г. ... ... START и оружия массового уничтожения до ... org; сайт ВМФ http://www.imf.org; сайт АБР ... 370. 13 800. 14 000. Таджикистан. 18 200. 15 000. 15 200.
Digest of cases of International Cooperation in Criminal Matters ...
370. See also Boister, An Introduction to ... Jared Genser, “Mukhtar Ablyazov v. France”, in ... org. V.21-04384.
Three varieties of Authoritarian Neoliberalism: Rule by the experts ...
19 авг. 2021 г. ... Its nature was reactionary since the start ... Democratic Choice of Kazakhstan, an opposition party supported by the millionaire, Mukhtar Ablyazov ...