The CMA has organized an awareness university lecture in the American University of Kuwait which was titled “Anti-Money Laundering and Combating Financing of Terrorism” delivered by Mr. Tareq Aljutaili – Specialist in Anti-Money Laundering and Combating Financing of Terrorism Department, in which he covered the history of money laundering and the used methods. He also tackled the history of combating financing of terrorism and the differences between the two.

Event Photos