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Tag Archives: money laundering

Duo held in money-laundering – Traders probed

KUWAIT CITY, Dec 17: The Public Prosecution Department has detained two businesspersons for further investigation after being accused of fraud and money laundering involving over …

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Money Exchanges told to tighten scrutiny

KUWAIT CITY, Dec 16: The money exchange companies and the transfer of funds operating in Kuwait will circulate to all their employees the need to …

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Sudden increase in MP’s cash in bank … probe on

KUWAIT CITY, Dec 15: An unidentified bank has referred to its Financial Intelligence Unit (FIU) the file of an MP whose account has suddenly bloated …

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Provide info on money laundering, says Kuwait

KUWAIT CITY, Dec 12: Kuwait had received 22 requests for the availability and exchange of information related to combating money laundering and terrorism financing from …

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Four men summoned after sudden increase in bank accounts

KUWAIT CITY, Dec 12: The State Security Service has summoned 4 suspects after their bank accounts were found to be ‘infl ated’, reports Al-Shahed daily. …

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Influencers under focus for money laundering

KUWAIT CITY, Dec 10: Detectives in Kuwait have been called to investigate several social media influencers for money laundering, citing Al- Jarida, reports gulfbusiness. com. …

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Kuwaiti arrested for money laundering in Pakistan

KUWAIT CITY, Dec 1: The Pakistani security authorities at the New Islamabad International Airport Wednesday arrested a Kuwaiti and charged him with money-laundering, reports Annahar …

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Precautionary procedures issued against 44 firms for violating Law No 106/13 in Oct

Dept eyes closing down 14 realty, jewellery cos KUWAIT CITY, Nov 12: Ministry of Commerce and Industry said in a press release that the Department …

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US imposes ‘sanctions’ on Iraqi money exchange

WASHINGTON, Oct 17, (Agencies): The US Treasury imposed sanctions on Wednesday on an Iraq-based money services business, Afaq Dubai, believed to be moving funds for …

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‘Law exposes many people’ – ‘Onus on lawyers’

KUWAIT CITY, Oct 3: The Anti- Money Laundering Law applies to financial institutions and certain professions like lawyers, paralegals and accountants due to their role …

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