KUWAIT CITY, Aug 9: According to informed sources, the Central Bank of Kuwait has informed banks that they must Kuwaitize the position of Director of the Anti-Money Laundering and Terrorism Financing Unit. It emphasized the importance of localizing sensitive banking jobs, including senior and middle management, and making the necessary efforts to achieve this, reports
Realtors, as well as dealers in precious metals and stones, learned the findings from the latest national risk assessment to focus on anti-money laundering and
KUALA LUMPUR: All that “bling” is serious business for Bukit Aman, which has trained its officers on assessing gemstones to ensure a thorough investigation into crimes including money laundering.
Former Malta Gaming Authority official Jason Farrugia charged with money laundering attempted to access the regulator's systems after his access was blocked following an investigation into leaks • Received thousands from Iosif Galea