Kuwait Cabinet Approves Money Laundering and Corruption Prevention Law Amid Corruption Investigation

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Thursday, December 1, 2011
Author: 
Bruce Zagaris
Volume: 
27
Issue: 
12
Abstract: 
On September 25, 2011, the Kuwaiti cabinet approved an anti-corruption draft law which includes provisions on financial disclosure and money laundering as Kuwait’s public prosecutor has opened an investigation into the bank account activity of members of Parliament...(more)...