Friday, June 13, 2025

money laundering

Kuwait reveals a money laundering network that relies on local banking systems

The authorities in the State of Kuwait imprisoned 27 people, including six citizens, in a money laundering case worth more than 120 million Kuwaiti dinars. She declared Kuwaiti Public Prosecution About the imprisonment of 27 defendants on charges of forming...

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Today Gold Rate in Dubai (UAE) in Dirham, 11th June 2025

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