Scientific journal «The Bulletin of the Law Enforcement Academy №3 (37)/2025

Initials and surname of the autor (s) Article title
1

Aitimov Bolat Zholdasbekovich, Acting Professor of the Department of Legal Disciplines of I. Zhansugurov Zhetysu University, PhD

Yeszhanov Yerlan Boranbaevich, Doctoral student of Zhetysu University named after I. Zhansugurov, -

TRANSNATIONAL CHARACTERISTICS OF CORRUPTION CRIMES
2

Aytkazin Yerlan Maidanuly, Doctoral student of Alikhan Bokeikhan University, master of law

Kaliyauov Zhenis Tleugazyevich, Senior Lecturer of the Department of Civil Law Disciplinesь Alikhan Bokeikhan University, Master of Jurisprudence

ISSUES OF LEGAL REGULATION OF DIGITAL ASSET TURNOVER IN THE REPUBLIC OF KAZAKHSTAN
3

Alishev Aibek Serikovich, Doctoral Student of the M. Yesbolatov Almaty academy of the Ministry of Internal Affairs of the Republic of Kazakhstan, Master of National Security and Military Case

Sarsenbayeva Botagoz Bulatovna, Professor of the Department of Criminal Procedure and Criminalistics of the Almaty Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan named after M. Esbulatov, candidate of law

DIGITAL EVIDENCE AND HASH SUMS AS A TOOL TO COUNTER INFORMATION EXTREMISM: A COMPARATIVE LEGAL ANALYSIS
4

Amurtayeva Dinara Talgatovna, Assistant Professor of the Department of Special Legal Disciplines of the Institute of Postgraduate Education of the Academy of Law Enforcement Agencies under the General Prosecutor's Office of the Republic of Kazakhstan, Candidate of Law

SOME ISSUES OF CRIMINAL RESPONSIBILITY FOR THE CREATION AND MANAGEMENT OF TRANSNATIONAL CRIMINAL ASSOCIATIONS
5

Argyngazin Galym Argyngazyuly, Doctoral student of National Defense University of the Republic of Kazakhstan, -

ARTIFICIAL INTELLIGENCE AS A NEW FACTOR OF COMPETITIVENESS OF MODERN STATES
6

Yeskali Nurgazy Tulegenuli, Doctoral Student of the Law Enforcement Academy under the Prosecutor General's Office of the Republic of Kazakhstan, -

Yeshnazarov Almaz Algazovich, Head of the Department of Special Legal Disciplines Institute of Postgraduate Education of the Law Enforcement Academy under the Prosecutor General's Office of the Republic of Kazakhstan, Candidate of Law

LEGAL ASPECTS OF EXEMPTION FROM CRIMINAL LIABILITY IN CONNECTION WITH RECONCILIATION
7

Zhandykeyeva Gulnar Esenbekovna, Senior Lecturer of the Department of Legal Disciplines “Q” UNIVERSITY”, PhD

Utegenova Gulshat Amandykovna, graduate student of the Department of Criminal Law and Criminology of the Law Institute of the Kyrgyz National University named after J. Balasagyn, -

GAMBLING ADDICTION AS A FACTOR IN THE ESCALATION OF INTRA-FAMILY VIOLENCE: ANALYSIS OF FOREIGN EXPERIENCE AND COUNTERACTION MEASURES IN THE REPUBLIC OF KAZAKHSTAN
8

Kainazarova Dariga Bolatovna, Associate Professor of the Department of Criminal Prosecution and Operational Investigative Activities of the Institute of Professional Training of the Academy of Law Enforcement Agencies under the Prosecutor General's Office of the Republic of Kazakhstan, Candidate of Legal Sciences

MONEY LAUNDERING IN VIRTUAL CURRENCIES: RISKS AND REGULATION
9

Kairulla Yerkin Kairullovich, Chief Researcher at the Center for the Study of Problems Criminal Policy and Criminology of the Interdepartmental Research Institute of the Law Enforcement Academy under the Procesutor General’s Office of the Republic of Kazakhstan, PhD

PREVENTION OF THE SPREAD OF NARCOTISM AMONG YOUNG PEOPLE: INTERNATIONAL EXPERIENCE AND MODERN APPROACHES
10

Kaliyev Askar Abuzhanovich, Associate Professor of the Department of Special Training in Countering Global Threats at the Institute of Professional Training, -

ANALYSIS OF OPEN DATA IN THE DIGITAL AGE: OPPORTUNITIES AND PROSPECTS OF OSINT.
11

Kalmurzina Zarina Zhandarbekovna, Postgraduate Student at Kyrgyz National University named after J. Balasagyn, Master of Legal Sciences

Yechshanov Almaz Shukirovich, Professor of the Department of General Legal Disciplines at the Institute of Postgraduate Education of the Law Enforcement Academy under the General Prosecutor's Office of the Republic of Kazakhstan, Doctor of Law, Professor

LEGAL CULTURE OF CITIZENS OF THE REPUBLIC OF KAZAKHSTAN: PROBLEMS AND PROSPECTS OF DEVELOPMENT
12

Karazhanova Zhanat Kokenovna, Senior Lecturer of the Department of Criminal Law Disciplines L.N. Gumilyov Eurasian National University, Phd

Bekten Aybolat Samatuly, Associate Professor of the Department of Prosecutorial Supervision at the Institute of Professional Training of the Law Enforcement Academy under the Prosecutor General's Office of the Republic of Kazakhstan, -

CONDITIONS OF DETENTION AND LEGAL MECHANISMS AGAINST TORTURE: KAZAKHSTAN AND INTERNATIONAL EXPERIENCE
13

Maatov Islam Suerkulovich, Deputy Prosecutor of the Aravan region of the Osh district of the Kyrgyz Republic, -

Kiyazov Almaz Kemelbekovich, Head of the Personnel and Professional Development Department of the General Prosecutor 's Office of the Kyrgyz Republic, -

ELECTRONIC DOCUMENT MANAGEMENT IN THE PROSECUTOR'S OFFICE: PRACTICE OF THE KYRGYZ REPUBLIC AND FOREIGN EXPERIENCE (COMPARATIVE ASPECT)
14

Makhanov Talgat Gabitovich, Senior Researcher at the Center for the Study of Criminal Procedure Problems of the Interdepartmental Research Institute of the Academy of Law Enforcement Agencies under the Prosecutor General’s Office of the Republic of Kazakhstan, Master of Law

Mediyev Renat Amangeldyevich, Leading Researcher at the Center for Criminal Procedure Research, Interdepartmental Research Institute of the Academy of Law Enforcement Agencies under the General Prosecutor's Office of the Republic of Kazakhstan, Doctor PhD

ARTIFICIAL INTELLIGENCE AS A POTENTIAL TOOL TO ASSIST IN DETECTING AND REPORTING CORRUPTION: CURRENT STATE AND PROSPECTS
15

Nubaeva Gulmira Galsmovna, senior researcher of the Center for research of problems of criminal procedure, candidate of legal sciences, adviser of justice (Academy of law enforcement bodies at the Prosecutor General's Office of the Republic of Kazakhstan, Candidate of Law Sciences

Kulmukhanbetova Bibigul Amanzholovna, Professor of the Special Training Department of the Management Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan, Candidate of Law, Associate Professor of Law, Master of humanitarian science (University of Warwick)

CRIMES AGAINST THE SEXUAL INVIOLABILITY OF MINORS: CRIME DYNAMICS (2020- 2024) AND ITS IMPACT ON THE IMPROVEMENT OF CRIMINAL LEGISLATION
16

Nurtan Azamat Yerlanuly, Leading Research Fellow of the Academy of Justice under the High Judicial Council of the Republic of Kazakhstan, Master of Law, PhD candidate

Abilova Maygul Nestayevna, Director of the Center for Academic Programs and Projects, Professor of the Scientific and Educational Center for Civil Law Disciplines of the Academy of Justice under the High Judicial Council of the Republic of Kazakhstan, PhD

ABOUT THE NECESSITY TO IMPROVE THE MODEL OF CONCILIATION PROCEDURES IN KAZAKHSTAN
17

Omarov Yerbol Agbayevich, Officer of the Prevention Service of the Anti-Corruption Agency of the Republic of Kazakhstan (Anti-Corruption Service), PhD

Mukanov Daniyar Zhumagatovich, Deputy Chief of Staff of the Office of the Chief Military Prosecutor of the Republic of Kazakhstan, Candidate of Law

THE LEGALIZATION OF MONEY AND OTHER PROPERTY OBTAINED THROUGH CRIMINAL MEANS (ARTICLE 218 OF THE CRIMINAL CODE OF THE REPUBLIC OF KAZAKHSTAN) INVESTIGATION ISSUES
18

Sadykov Mukhtar Beybutovich, Senior lecturer of the Department of special legal disciplines of the Institute of postgraduate education of the Academy of Law Enforcement Agencies under the General Prosecutor's Office of the Republic of Kazakhstan, PhD , master of public administration

Seitenov Kaliolla Kabayevich, First vice-rector of the Academy of law enforcement agencies under the general prosecutor's Office of the Republic of Kazakhstan, doctor of sciences in law, professor

DIGITAL SOVEREIGNTY AS A LEGAL CATEGORY: BETWEEN NATIONAL JURISDICTION AND THE POWER OF DIGITAL PLATFORMS
19

Khassenov Muslim Khanatovich, Associate Professor Maqsut Narikbayev University, PhD, Associate Professor

PROBLEMS OF APPLICATION OF THE LEGISLATION OF KAZAKHSTAN ON EXPULSION OF MIGRANTS IN THE CONTEXT OF COMBATING HUMAN TRAFFICKING
20

Shayakhmetov Shakir, First Deputy Head Judicial Administration of the Republic of Kazakhstan, candidate of legal sciences

DOES KAZAKHSTAN NEED A LAW ON PRIVATE DETECTIVE ACTIVITY: PROS AND CONS


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