FBI can track dollars leaving Kazakhstan
In September this year, representatives of the Federal Bureau of Investigation (FBI) and Public Service and Anti-Corruption Agency of Kazakhstan met in Washington, DC, Tengrinews reports citing the press service of the anti-corruption agency.
Deputy Chairman of the Kazakh Anti-Corruption Agency Alik Shpekbayev and Deputy Assistant Director of the Criminal Investigative Division of the FBI Timothy Delaney discussed white collar corruption crimes, as well as Kazakh and foreign anti-corruption programs.
The FBI representative said that the Bureau was capable of tracking the dollars leaving Kazakhstan regardless of their destination.
For more information see:http://en.tengrinews.kz/crime/FBI-can-track-dollars-leaving-Kazakhstan-262395/
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