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Head of the Kuwaiti Financial Intelligence Unit, Dr. Hamad Al-Mekrad, with the representative of the Indian Financial Intelligence Unit, Manish Herat, after signing the Memorandum of...
Head of the Financial Investigation Unit, Dr Hamad Al-Mekrad and CEO of (Sci Net), Mai Al-Awish, during the signing of the Memorandum of Understanding.- KUNA photos...
KUWAIT: The Central Bank of Kuwait (CBK) announced on Monday that the broad money supply (M2) recorded a slight monthly decline of 0.3 percent in May,...
The Kuwait government approves tougher measures to tackle financial crimes. KUWAIT CITY, June 30: Kuwait is intensifying efforts to combat money laundering and terrorist financing by...
Kuwait’s security authorities arrest two Ethiopians for stealing cash from vehicles by using deceptive tactics. KUWAIT CITY, June 2: In a continuation of intensified security efforts,...
Kuwait imprisons five for role in $179 million money laundering operation targeting expats. KUWAIT CITY, April 28: A Kuwaiti criminal court has sentenced two Iraqi nationals...
KUWAIT CITY, April 26: The Criminal Court, headed by Judge Al-Dhuwaihi Al-Dhuwaihi, sentenced 19 citizens and expatriates to prison terms ranging from three to 10 years...
KUWAIT CITY, April 24: The Criminal Court, presided over by Counselor Al-Dhuwaihi Al-Dhuwaihi, sentenced 19 defendants to varying prison terms, including a 10-year sentence and a...
Ministry inspection teams target money exchange offices in key areas. KUWAIT CITY, April 1: Minister of Commerce and Industry, Khalifa Al-Ajeel, launched a comprehensive inspection campaign...
KUWAIT CITY, March 30: Hawally detectives successfully apprehended an expatriate who brazenly stole money from a fellow citizen at a local bank, despite being under close...
