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Kuwait closes 73,700 companies in anti-laundering drive
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Kuwait closes 73,700 companies in anti-laundering drive
Opaque ownership targeted Inactive companies shut down Following FATF recommendations Kuwait has shut down 73,700 companies that failed to disclose their real owners, as part of a wider campaign to combat money laundering and terror funding. The country has stepped up its fight against laundering over the past few years following Western criticism and in line with recommendations by the Paris-based Financial Action Task Force (FATF). The commerc…
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