Published 3 years ago

Kuwait refers company for alleged money laundering

Summary by Middle East Monitor

Kuwait's State Security Agency has referred a large company for investigation into alleged money laundering after it was found to have had financial ties with the so-called Iranian Fouad Network, local media have reported. According to Al-Qabas, a security source said that suspicious financial transfers were found during investigations of the network and the monitoring of its dealers. The group were detained last year.

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Middle East Monitor

Kuwait refers company for alleged money laundering

3 years ago·London, United Kingdom

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Liberian Observer

Anti-Money Laundering Delegation Urges Collaboration

A visiting delegation of the Inter-Government Action Group against Money Laundering in West Africa (GIABA) has congratulated the CBL for its continuous support to GIABA over the years and its commitment to AML/CFT (Anti-money Laundering/Combating the Financing of Terrorism) in Liberia and also spoke of the need for collaboration between CBL and Financial Intelligence Unit of Liberia (FIUL) for the mutual benefit of the two institutions. Accordin…

3 years ago·Monrovia, Liberia

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Federal Register

Public Inspection: Request for Information: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements

Request for Information: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements

3 years ago

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