Anti-Money Crimes Department
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Kuwait Establishes A 'virtual Operations' Room To Combat Financial Fraud13 December 2023In a significant move to counter the surge in financial fraud, the Public Prosecution has officially inaugurated a virtual operations room dedicated to receiving reports of such cr...Kuwait Extradites Suspect Arrested By Interpol17 February 2024In a successful joint operation, the Criminal Investigation Department, in partnership with the Anti-Money Crimes Department and Interpol, has apprehended a fugitive who fled the c...