Get exclusive access to premium financial content Register
Article locked

Subscribe to unlock this article

Kuwaiti social media influencers named in online money laundering probe

Kuwait’s interior ministry has named 10 social media influencers connected to a money laundering investigation into e-commerce site Boutiqaat.com. A travel ban was placed on them and about 30 million Kuwaiti dinars (Dh360m) in bank accounts frozen, local media reported. Assets being investigated include luxury yachts, jewellery and watches. Authorities…

Continue Reading

Subscribe to unlock the full article and access premium financial content.

Register

Click here to read the full story: The National

Managers of Wealth Subscription

Subscribe to Managers of Wealth to receive exclusive daily wealth management news and features and for access to an unparalleled range of information and data on the industry.

We require that you register an account first before you subscribe.


Register an account

Why subscribe?

  • Access to exclusive premium articles
  • Weekly market analysis & trends
  • Expert investment strategies
  • Early access to breaking financial news
  • Personalized portfolio insights
  • Member-only webinars & events