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KUWAIT: Kuwait has opened a four-day workshop aimed at drafting the GCC Strategy to Combat Money Laundering, bringing together senior officials, security experts, and international partners...
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...
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 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...
KUWAIT CITY, March 18: The Court of Cassation acquitted a businesswoman of real estate fraud and money laundering in a case involving the sale of fake...
