Steps needed to curb money laundering in Kuwait

KUWAIT - Money laundering is illegal but some people manage to get away with it, yesterday disclosed Talal Al-Sayegh from the Central Bank of Kuwait during a lecture organised by the Institute of Banking Studies (IBS).

The lecture focused on money laundering, its repercussions and effects on the economy and how the international community deals with it. The event was attended by some bank employees and members of the economic sector, the Kuwait Times said.

"This one-day programme aims at inform

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: