Small Transactions, Big Fines
By Legal Counsel Suha Alsahli Emtithal Law Firm Special to The Times Kuwait Kuwait is tightening its scrutiny of money-laundering risks in the precious-metals and jewelry sector, with businesses being urged to look beyond individual transaction values and pay closer attention to patterns of repeated purchases. Gold and jewelry have long been an area of … The post Small Transactions, Big Fines appeared first on Times Kuwait .