Tougher anti-money laundering rules in Kuwait have forced more than 100 exchange companies to close, according to local reports. The Central Bank of Kuwait’s new rules, which took effect on ...

Kuwait will enforce new regulations for private-sector expatriates. Under these rules, expats must obtain exit permits before ...

But now, guns and money are flowing from private sources and Salafist-controlled NGOs based in Kuwait, and they are going to rebel factions aligned with Al Qaeda.

Kuwait has a money laundering legislation, Law No. 106 of 2013, which basically states that any money obtained illegally is considered money laundering.

Abu Dhabi: Kuwait’s Minister of Finance Barrak Al Sheetan on Tuesday issued a ministerial resolution for setting up a panel to examine the amendment of Law 106/2013 on money laundering and ...

KUWAIT — The Kuwaiti government is in the middle of a seemingly unrestrained multibillion-dollar spending spree, raising fears among Kuwaiti economists and opposition figures that this once f… ...

Kuwait M1 money supply growth, an indicator of future inflation, accelerated to 17.9 percent in July from 11.3 percent in June, the Central Bank of Kuwait said.

A businesswoman with U.S. ties trapped in Kuwait for more than a year was sentenced to 15 more years in prison on Monday, her team told FOX Business. Marsha Lazareva, a Russian national and mother ...

Kuwait M1 money supply growth, an indicator of future inflation, accelerated to 11.8 percent in March from 6 percent in February, the Central Bank of Kuwait said.

The Kuwaiti royal family provided Jho Low means to fend off U.S. and Malaysian investigators who accuse him of masterminding ... 1MDB’s Suspected Mastermind Found New Ways to Move Money in Kuwait ...

In 2019, Khaled al-Sabah — Kuwait’s former defense minister from 2013 to 2017 — sued Noval and several other California investors he claims defrauded him after they said they would use his money to ...

Kuwait, perched atop around 6 percent of global oil reserves, is one of the world’s wealthiest states and a major energy exporter.. But in June, as soaring temperatures strained the country’s ...