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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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Kuwait: 6 gold companies suspected of money laundering

 

https://gulfnews.com/world/gulf/kuwait/kuwait-6-gold-companies-suspected-of-money-laundering-1.76579796

 

Abu Dhabi: The Kuwaiti government has kept six gold companies under close scrutiny on suspicion of money laundering, after their businesses ballooned in the last three years, local media reported.

 

Official sources told Al Rai newspaper that the Trade Ministery, during its audit of activities, discovered that there were gold companies that recorded a rapid financial rise despite their recent emergence in the sector.

 

The sources pointed out that compared to the traditional expansion in the gold market, the six companies have witnessed a large and illogical jump since their establishment, even in the number of its branches compared to the developments of similar companies.

 

The sources explained the ministry has opened the books of suspected gold companies, in an effort to ascertain whether they are exploiting their activities in acts of money laundering.

 

The sources said the authorities will audit the budgets of the six companies for the past three years.

 

The sources say should the Ministry confirm irregularities in the financial statements of the six companies, it would submit a report to the Financial Investigation Unit to take what it deems appropriate.