Kuwait compiles list of companies suspected of money laundering

Pedro Gonçalves
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Kuwait compiles list of companies suspected of money laundering

Kuwaiti  authorities have compiled a list of companies suspected to be involved in money laundering operations, reports Annahar daily quoting a government source. According to the source, unless companies provide proof that their financial and in kind transactions are transparent they are reported to the Public Prosecution office. These measures follow the framework of controlling the market completely and the elimination of the real estate fraud which has affected many citizens recentl...

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