FATF made the commendation at the plenary meeting held in Mexico City, where Minister of Electricity, Water and Renewable ...
The Financial Action Task Force (FATF) Saturday commended The remarks came during the FATF plenary meeting in Mexico City, ...
Authorities discovered that the companies were fictitious, created solely to launder illegal funds and give them a legitimate ...
Kuwait Moments on MSN
Kuwait busts cyberfraud network laundering KD100 million
Kuwait has dismantled a large international cyberfraud and money-laundering network that moved more than KD100 million since ...
The First Deputy Prime Minister and Minister of Interior of Kuwait directly oversaw the operation to arrest an organized ...
Enhancing international credibility and compliance with governance and financial transparency standards raises global ...
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