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‘Indirect Method of Proof’ and the Kuwaiti Anti-Money Laundering Law: A Lesson from the UK |
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| Authors: | Al-Rashidi Khaled S |
| Institution: | 1.School of Law, Kuwait University, Shuwaikh Educational, Kuwait ; |
| Abstract: | Criminal Law Forum - The money laundering offence (ML offence), as established by the Kuwaiti Anti-Money Laundering and Countering Financing of Terrorism Act 106/2013 (“AML/CFT Act”),... |
| Keywords: | |
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