Money Laundering in Kuwait
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Kuwait Recorded 2413 Suspicions Of Money Laundering In A Year24 January 2023Kuwait received more than double the number of notifications regarding suspicions of money laundering and terrorist financing during the Corona period, according to the Financial I...Money Laundering And Terror Financing Increased During Covid-1905 February 2023Kuwait received about 2,413 notifications regarding suspicions of money laundering and terrorism financing during the COVID-19 period, according to the Financial Investigation Unit...Four Companies Suspended In Kuwait For Money Laundering25 December 2023The Ministry of Commerce and Industry's Anti-Money Laundering and Terrorist Financing Department conducted approximately 936 inspections of real estate, exchange, and jewelry compa...