Detection and investigation of high‑level corruption in Kazakhstan

This training manual provides comprehensive information and guidance about the detection and investigation of high-level corruption in Kazakhstan. It covers sources of detection, open-source investigation, parallel financial investigation, search and seizure of assets and international co-operation. The manual's objective is to facilitate sharing knowledge and best practices from other countries of the OECD Anti-Corruption Network for Eastern Europe and Central Asia and beyond. The manual aims to support Kazakh authorities in training law-enforcement staff and equipping them with the tools needed to combat high-level corruption.