Several jewelry shops have been blacklisted for money laundering and financing terrorism as inspectors from the Ministry of Commerce and Industry found big quantities of gold in their possession without any bill or data showing the source.The ministry is now preparing to refer these jewelry shops which are located in Farwaniya Governorate, mostly in Jleeb Al-Shuyoukh, to the Anti- Money Laundering and Financing Terrorism Department. The quantity of gold confiscated from these shops is not mentioned.-A.T.



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