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...
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