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A service for banking industry professionals · Monday, June 23, 2025 · 824,724,975 Articles · 3+ Million Readers
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Kuwait Money Laundering News  •••  Topics  •  Kuwait Media Directory

Kuwait Money Laundering Newswire

  • Published on Jun 19, 2025

    Kuwait approves KD500K fines for money laundering

    The proposed legislation enhances the government’s authority to implement measures based on international obligations, including the freezing of assets, suspension of financial transactions, and listing of individuals or entities suspected of involvement …

    Source: Gulf News - Gov't Propaganda
  • Published on Jun 20, 2025

    An Open Letter to Isolationists

    1. A constructive worldview must be driven by reality, irrespective of how complicated, bloody, insoluble and frustrating it may appear. It should not be driven by alternate reality, regardless of how seemingly obvious, peaceful, soluble and convenient it …

    Source: The Jewish Press - Center-right
  • Published on Jun 20, 2025

    India News | US Team to Cap ONGC Well in Assam's Sivasagar: CM Himanta

    Guwahati (Assam) [India], June 20 (ANI): Assam Chief Minister Himanta Biswa Sarma on Friday said that a team of American experts has arrived at the ONGC's RDS-147A well site in Sivasagar district to assist in efforts to cap an ongoing gas leak, which …

    Source: Latestly - Indeterminate
  • Published on Jun 18, 2025

    'Crude Nation: How Oil Riches Ruined Venezuela' review: Tracing the decline of a resource-rich nation

    This book narrates the tragic story of how the oil-rich Venezuela (whihc has the largest oil reserves in the world, even more than that of Saudi Arabia) has become a country of misery, poverty and instability because of mismanagement and the corrupt …

    Source: The Week - Center-left
  • Published on Jun 18, 2025

    UPSC Key: Chicago Convention, Heat Risk Index and Strait of Hormuz

    PM to meet leaders at Summit, says will emphasise priorities of the Global South Syllabus: Preliminary Examination: Current events of national and international importance. Main Examination: General Studies II: Bilateral, regional and global groupings and …

    Source: The Indian Express - Center-left
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