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Financial Investigations Unit boosts systems to protect Kuwait’s financial integrity

The Times Kuwait

Financial Investigations Unit boosts systems to protect Kuwait’s financial integrity

Kuwait’s Financial Intelligence Unit is strengthening its capabilities to combat money laundering and terrorist financing through enhanced financial analysis, advanced technology, and closer cooperation with domestic and international partners. FIU chief Dr. Hamad Al-Makrad said the country has made significant progress in tackling financial crime while continuing to invest in compliance, information-sharing, and regulatory coordination … The post Financial Investigations Unit boosts systems to protect Kuwait’s financial integrity appeared first on Times Kuwait .

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