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Kuwait penalizes law-breaking companies
November 11, 2018, 5:05 pm
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 The Ministry of Commerce and Industry announced on Sunday that the department for combating money laundering and terrorism funding had issued 44 'precautionary measures' against law-breaking companies in October. The precautions included addressing written warnings to four property companies, two exchange companies and two jewelry ones. The department ordered 18 realty companies and a jeweler company to adhere to specific 'measures compatible with the law'.  Moreover, it recommended suspending work of 14 development companies and a jewelry firm.

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