money laundering
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Kuwait
Urgent Call to Freeze Funds of Cash Launderers Amidst Rampant Real Estate Scams
KUWAIT CITY, July 2: The Public Prosecution intends to send letters to the European countries in order to ask them…
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Crime
Kuwait Refers Insurance Company to Public Prosecution
KUWAIT CITY, April 1: The Insurance Regulatory Unit has referred an insurance company, license of which had been expired, to…
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Kuwait
CBK wants list of high-risk transfers; Oversight enhanced
KUWAIT CITY, Jan 19: The Central Bank of Kuwait has requested exchange companies to urgently provide it with a statement…
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