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Kuwait :, Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Abstract
In this study, the general situation of money laundering and financing of terrorism is discussed. In addition, the followings are overviewed: financial sector, DNFBP sector, commercial laws and mechanisms governing legal persons, and strategy to prevent money laundering and terrorist financing. A legal framework and criminalization of financing of terrorism are also given. Confiscation, freezing, and seizing are explained under the legal framework. Various preventive measures used are also discussed in this paper. Financial institution secrecy and confidentiality are also outlined
Table Of Contents
Cover; TABLE OF CONTENTS; ACRONYMS; PREFACE; EXECUTIVE SUMMARY; 1. GENERAL; 1.1 General Information on Kuwait; 1.2 General Situation of Money Laundering and Financing of Terrorism; 1.3 Overview of the Financial Sector; Statistical Tables; 1. Drug offenses' rate per 100,000 inhabitants; 2. Annual Prevalence of Use as a percentage of the population aged 15-64; 3. Transparency International Corruption Perception Index-Kuwait rankings (2003-2010); 4. Structure of Financial Sector, December 2009; 5. Financial Institutions: Licensing and Supervisory Authority
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (247 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9780146395727

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