American Financial Crimes Team To Investigate Kuwait’s Money Laundering Files
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An American financial crimes team will visit Kuwait soon, reports Al-Qabas daily quoting sources. Sources disclosed the mission of the American team includes special work in the investigation of money laundering files, which surfaced recently in the region.

Sources added the most important of these files is the ‘Malaysian Fund’. Sources said the team will present information on a number of files to the financial and security authorities; foremost of which are the embezzled money transfers from the Malaysian Fund, especially since some countries received money from the fund, and this money was later transferred to local and regional banks.


Source: Arabtimes Kuwait

24 Aug, 2020 481
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