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Source:
أخبار الخليج
Source: أخبار الخليج
22 Hrsأخبار الخليج
Source: أخبار الخليج
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A young Asian man has been referred to trial for laundering more than 38,000 dinars obtained from drug trafficking profits through financial transfers and digital currencies. It was found that he partnered with another individual in purchasing digital currencies and transferring them via an international platform to conceal the source of the illicit funds, using peer-to-peer (P2P) trading techniques. Investigations confirmed that the suspect exploited his bank accounts to receive the drug-related proceeds and transferred them to other accounts to mislead regulatory authorities. He is scheduled to stand trial on August 18th on charges of money laundering resulting from illegal drug trade.
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