Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Kuwait authorities crackdown on money laundering cases
The bust of a money laundering gang in Kuwait masterminded by an Iranian in collusion with others, including Kuwaitis, helped disclose the secret of the sudden fortune some social media influencers have made, Kuwaiti media reported. Informed sources told Al Rai the mastermind of the money laundering network holds Iranian…
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Click here to read the full story: Gulf News