Criminal Court Sentences Expatriates for Money Laundering
The Kuwait Criminal Court sentenced eight expatriates to 10 years in prison along with a fine of 18 million Kuwaiti dinars, in addition to imposing a combined fine of 9 million dinars and permanently closing two commercial companies, all on charges of money laundering. The court also noted that the verdict was based on voice analysis as a new technology for detecting money laundering operations within seconds. These rulings are part of intense efforts to regulate and combat illicit money traders.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)