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money laundering

Kuwait financial sector may draw money launderers – IMF

Kuwait financial sector may draw money launderers – IMF

Rapid growth of Kuwait's financial sector could create an attractive environment for money launderers and terrorism financiers, the International Monetary Fund said in a report.

September 5, 2011 10:23
 

UAE to toughen up money declaration rules from September

The country is tightening declaration laws in efforts to change UAE's reputation as a money laundering destination.

June 19, 2011 10:49
 

‘Money laundering must be contained’, says Saudi central bank

Saudi Arabian Monetary Agency’s governor has advised banks and financial institutions to enhance their capabilities to combat money laundering.

March 24, 2010 12:28