An American financial crimes team will arrive in Kuwait soon on a mission to investigate various money laundering schemes which have been plaguing the region recently, Al Qabas reports quoting sources.
The most important is the ‘Malaysian Fund’, which the team will present its findings to the financial and security authorities; foremost of which are the embezzled money transfers from the Malaysian Fund, especially since the money was funneled to some countries from the fund, before being later transferred to local and regional banks, according to the daily, from sources.
