Financial crimes
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American Financial Crimes Team To Investigate Kuwait’s Money Laundering Files24 August 2020An 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 in...Sheikh Fahd Al-Yousef Takes Action Against Financial Crimes15 February 2024Deputy Prime Minister and Minister of Defense, Sheikh Fahd Al-Yousef, has taken decisive action by referring cases of suspected crimes involving public funds, money laundering, and...