money laundering
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Crime
Factory owner under ‘probe’ for money laundering
KUWAIT CITY, Aug 24: Informed sources revealed government investigation was recently opened into the existence of suspected money laundering related…
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Business
2,901 audit jobs done in Q3, ’22
KUWAIT CITY, Aug 15: The Anti-Money Laundering and Terrorism Financing Department of the Ministry of Commerce and Industry completed 2,901…
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Crime
FIU made 5,772 ‘info’ requests in six years
KUWAIT CITY, July 3: The Financial Intelligence Unit (FIU) requested information 5,772 times from five government agencies as part of…
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Crime
Kuwaiti acquitted in money laundering and usury
KUWAIT CITY, June 26: The Court of Appeals upheld the ruling of the Criminal Court that acquitted a citizen of…
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Crime
Ruling May 10, royal out on bail
KUWAIT CITY, March 30: The Criminal Court scheduled issuance of its verdict on the money laundering case of Sheikh Mazen…
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Crime
Courts open 3 money laundering cases
KUWAIT CITY, March 21: The Court of First Instance and the Court of Appeals examined three of the largest money…
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