Kuwait: Some Thoughts on Money Laundering

Journal of Money Laundering Control

ISSN: 1368-5201

Publication date: 1 April 1998

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

Download as .RIS

Publisher

:

MCB UP Ltd

Copyright © 1998, MCB UP Limited

Please note you might not have access to this content

You may be able to access this content by login via Shibboleth, Open Athens or with your Emerald account.
If you would like to contact us about accessing this content, click the button and fill out the form.
To rent this content from Deepdyve, please click the button.