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KUWAIT CITY, May 12: Field teams from the Anti-Money Laundering and Counter-Terrorism Financing Department at the Ministry of Commerce and Industry have continued inspection campaigns targeting gold and precious metals shops across various governorates in Kuwait, resulting in the detection of multiple violations and suspicious transactions.
Authorities said a total of 206 shops were inspected, leading to 134 recorded violations and the imposition of financial fines. The violations included failure to identify the…
