Comparative aspects of money laundering problems in Afghanistan and Kazakhstan law

Abstract

Abstract. The purpose of this study was that money laundering correctly as a dangerous phenomenon for the
authorities would be introduced in all aspects, serious and clear strategies for legislative, judicial, executive and
administrative to combat this phenomenon, the solution for this serious problem and the crisis in Afghanistan
and Kazakhstan criminal be found. In this research we analyzed and compared money laundering crime and
Ways of Coping with it in Afghanistan and Kazakhstan criminal law through rules and precise studying of
resources which are exist in this context including of valuable and valid books and articles which we are looking
for analyzing, describing, comparing and ways of coping against this crime in criminal law of Afghanistan and
Kazakhstan.
In this article we had tried to answer to this question that what money laundering is? What is the harmful effects of
money laundering and how can we prevent it from damage? How dirty money is washed? What penal responses have
been predicted to crime of money laundering in the Afghanistan and Kazakhstan criminal law? With this assumption
that lack of strict rules and contained punishment of that, and Poor Performance of government against perpetrators
have been made easy money laundering crime and perpetrators can include the income derived from crime in economic
system easily.
Also as the problems and the obstacles fighting against money laundering and the rate of Perpetration of this crime
are compared in Afghanistan and Kazakhstan. In this regard, the necessity for developing appropriate criminal policy
in both country against money laundering is considered. It is result that lack of rules and regulations with appropriate
punishment and weak performance of government against this phenomenon can increase and make easy money
laundering and its perpetrations approaches, therefore, this issue must be considered in Codifying economic, financial,
and criminal policies.