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Keywords: Kuwait
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Journal Articles
The State of Kuwait’s anti-money laundering & combatting terrorist financing infrastructure and performance evaluation
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (2): 441–456.
Published: 03 February 2020
...Mohammed Ahmad Naheem Purpose The State of Kuwait operates a US$110bn economy and serves as an integral part of the global energy trade, holding over 9% of the world’s oil reserves. In addition, Kuwait is making attempts to open its economy, working towards domestic diversification. This paper...
