The issue of alleged money-laundering in Kuwait is no longer a local concern, but it is raising alarm in other Gulf Arab and Western countries, sources said.
The sources, Gulf Arab diplomats who spoke on condition of anonymity, told the Kuwait al-Rai daily that investigations have begun, inquiries that have expanded since claims that Iran was behind plans to assassinate the Saudi ambassador in Washington.
The investigations are looking into the extend to which some Kuwaiti officials and a businessman are involved in breaking the EU, U.S., and U.N. sanctions placed against Iran.
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