VOL. XLIV

No 42

15-October-2001

KUWAIT/UAE

KuwaitAnd UAE Move To Eliminate Potential Illegal Financing, Money Laundering

Kuwaitand the UAE have taken significant steps to clamp down on terrorist financesand money laundering. The moves come in the wake of the 11 September attacks onthe US and a meeting of the finance ministers of the Group of Seven leadingindustrialized nations (G7), who in a statement released after a meeting in Washingtonon 6 October, praised international efforts to combat...