Money laundering prevention
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Kuwait Launches "Aman" Helpdesk To Combat Financial Fraud13 January 2024In a concerted effort to address financial fraud and money laundering, Criminal Security, in collaboration with the Public Prosecution and the Kuwait Banking Association, has intro...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...