TY  - JOUR
AB  - 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.
VL  - 2
IS  - 2
SN  - 1368-5201
DO  - 10.1108/eb027186
UR  - https://doi.org/10.1108/eb027186
AU  - Al‐Melhem Ahmed
PY  - 1998
Y1  - 1998/01/01
TI  - Kuwait: Some Thoughts on Money Laundering
T2  - Journal of Money Laundering Control
PB  - MCB UP Ltd
SP  - 186
EP  - 190
Y2  - 2024/05/09
ER  -