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Jewellers top culprits in Kuwait laundering crimes

By CityCalc Newsroom · Wed May 06 2026 · Source: AGBI

Kuwait’s jewellery sector accounted for the majority of anti-money laundering and terrorism financing violations detected by authorities last year, a government official said on Wednesday. Some 930 companies were seized in raids conducted last year after they were found to be vi…

Kuwait’s jewellery sector accounted for the majority of anti-money laundering and terrorism financing violations detected by authorities last year, a government official said on Wednesday. Some 930 companies were seized in raids conducted last year after they were found to be vi…

Curated by CityCalc from AGBI. Read the full article at the source.

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