Oman, Qatar, the Arab world best in the fight against money laundering, Iraq and Sudan WorseVisits : 2373

Oman, Qatar, the Arab world best in the fight against money laundering, Iraq and Sudan Worse

Kuwait recorded 6.14 points in the index of anti-money laundering and terrorism financing issued by the Basel Institute on Governance, which means that the possibility of exposure more than average, and was the country also ranked 67 globally and the second Gulf and ninth Arab world, and the degree of 6.1 means that the risk of exposure more than average, and this is worrying, In other words, we can say that the percentage of exposure at 61.4%. It is noteworthy that Western reports, especially American, finally confirmed that there is accused of funding terrorism, with many of the names mentioned Kuwait. According to the newspaper Al-Qabas

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