Article 266. Financing the activities of a criminal group, as well as storage, distribution of property, development of financing channels of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan
1 Provision or collection of money and (or) other property, rights to property or benefits of a proprietary nature, as well as donation, exchange, donation, charitable assistance, provision of information and other services, or provision of financial services to an individual or a group of persons, or a legal entity, committed by a person who knowingly knew about their use for provision of an organized group, criminal organization, criminal community, transnational organized group, transnational criminal organization, transnational criminal community or gang, –
are punishable by imprisonment for a term of three to seven years with confiscation of property.
2 Storage, distribution of property, as well as the development of financing channels, committed by a member of a criminal group, –
are punishable by imprisonment for a term of five to ten years with confiscation of property.
3 The acts provided for in the first or second parts of this article committed by a person using his official position or by a person performing managerial functions in a commercial or other organization, or by the leader of a public association, –
are punishable by imprisonment for a term of seven to twelve years with confiscation of property, with deprivation of the right to hold certain positions or engage in certain activities for a term of seven to ten years.
Note. A person who has financed the activities of a criminal group under threat of violence and voluntarily declares this is exempt from criminal liability if his actions do not contain elements of another crime.
President
Republic of Kazakhstan
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