Financial Investigation Unit
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Kuwaiti Educators In The Private Lessons Sector Face Increased Monitoring Amidst Money Laundering Concerns28 January 2024Kuwaiti educators operating within the private lessons sector are now under heightened financial scrutiny as banking institutions intensify their reviews of transactions, leading t...Banks Heighten Scrutiny On Check Deposits: Focus On Source And Purpose Raises Concerns31 January 2024Recent reports indicate that banks are intensifying their scrutiny of customer deposits, not only seeking details about the source of funds but also delving into the purpose behind...