Kuwait: Some Thoughts on Money Laundering

Journal of Money Laundering Control

ISSN: 1368-5201

Publication date: 1 April 1998


Money laundering is not considered a novelty on the international or local arena, nor has it become known only recently. What is new in this matter is the criminalisation of money laundering operations.


Al‐Melhem, A. (1998), "Kuwait: Some Thoughts on Money Laundering", Journal of Money Laundering Control, Vol. 2 No. 2, pp. 186-190. https://doi.org/10.1108/eb027186

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Copyright © 1998, MCB UP Limited

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