Kuwait: Some Thoughts on Money Laundering

Abstract

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.

Citation

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