The correlation of money laundering and fraud from a practical perspective
Aside from crimes of violence, the main objective behind almost all crimes is to generate profits for the individual or group that carries out such crimes. The tremendous amounts of illicit profits generated encourage the criminals involved to discover innovative methods of controlling their ill-gotten funds without jeopardising their underlying activity or identity. They do this by disguising the sources of the funds, changing their form or moving them to a place where they are less likely to attract attention.
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Briefings from Al Tamimi & Company
Post-termination restrictions: how useful is a stick without a carrot?
It is debatable how useful post-termination restrictions are and to what extent they can really provide any protection.
Piercing the corporate veil under the new Kuwait Companies Law
Under the new Companies Law No 25 of 2012, there are several utilities available for stakeholders to hold certain individuals accountable for their actions.
