terrorist funding
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Convicted Bedoun Men, Kuwaiti And Yemeni In The Case Of Terrorist Funding For Daesh13 February 2020The Criminal Court convicted two Bedoun men and acquitted a Kuwaiti man and Yemeni man in the case of terrorist funding for DAESH. The court sentenced the first defendant to fiv...Suspicious Clients' Accounts Should Be Frozen05 July 2022Al-Rai daily reports that Kuwaiti banks and money exchange companies asked the Central Bank of Kuwait what to do if one of their customers had an account frozen or if he/she was fe...