According to the provisions of Law No. (35) for the year 2002 on combating money laundering operations and, based on our deep seriousness of the crime and the subsequent major threats to the fabric of national society, the Ministry of Trade and Industry through the Office of combating money laundering operations established this website as part of its continuing the face of this phenomenon, which threatens the economies of the State.
As the concept of money laundering is under this concept (the crime), which is now ringing alarm bells wherever he goes, it has been the Anti-money laundering operations to intensify its efforts to reduce money-laundering operations, which in this depends on the mechanism of flexible working based on a set of actions and decisions, which including the establishment of this site.
With our conviction that the crime takes different shapes and forms and with the evolution of the modern era and created by the significant transformation in the sectors of industry and communications and to engage in an era of globalization without the presence of economic barriers between countries, we accelerated the State at the Ministry of Trade and Industry to take precautionary measures and mechanisms commensurate with the these variables. |
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And the efforts by the Ministry in this regard to work to establish a website to serve as a window of awareness to fight this dangerous phenomenon, and reinstated the Office of the keenness of combating money laundering operations in giving this site a new quality-sensitive development of informational and technological development, also took into account all of its contents to highlight the smooth, in addition to covering all points on this issue to serve as an encyclopedia, a reference to all points and angles that reveal the mysteries of the corridors, the money laundering operations.
In conclusion, we hope to make this site what it aspires to the ministry of education to provide adequate risk of this phenomenon, which contribute to the protection of our national economy, and God bless the people of Kuwait and the Quran.
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