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MoI busts money laundering ring
Huda Al-Enezi

AMLFC Institute, Kuwait Compliance Co reach strategic partnership in Kuwait
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Money laundering suspicions in US army contracts
Iranians trade money at an exchange in Tehran. Iran took drastic measures last month to stem the decline in the free market rate, arresting foreign exchange dealers, freezing speculators’ accounts and raising interest rates. (AFP)

Pakistan should focus on 'hawala' transfers to stem corrupt fund flows
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Hayef targets interior minister; Damkhi questions release of Mazen Al-Tarazi
Mazen al-Tarazi

Kuwait arrests Syrian tycoon linked to Assad
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Social media celebrities questioned over possible money laundering
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Committee strips Kuwaiti citizenship of 1,647 individuals
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Oxford Academy School students pose for a photo with their Kuwait Times copies.
Oxford Academy School students visit Kuwait Times and Kuwait News
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Sons of Yusuf: Visionary Kuwaiti brothers revolutionizing Arabian Gulf sound
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Municipal Councilmember Aliaa Al-Farsi
Municipal Council environment committee urges urgent reforms for Jleeb Al-Shuyoukh
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NEW YORK: Italian visual artist Maurizio Cattelan's duct-taped banana entitled "Comedian" is on display during a media preview at Sotheby's on Nov 8, 2024. - AFP
Banana taped to wall ‘artwork’ sells for $6.2m