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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...
KUWAIT: Security personnel have arrested a four-member gang that had stolen money from banks’ clients while in their vehicles in the Industrial Shuwaikh District, the Ministry...
KUWAIT CITY, Sept 4: As part of the Ministry of Interior’s ongoing campaign to combat crime and bring offenders to justice, the Criminal Security Affairs Sector...
Cabinet expands criminalization for public office misuse • Brings e-filing, remote sessions to courts KUWAIT: Kuwait’s Cabinet has approved important changes to laws aimed at better...
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...
