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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-10-21      浏览次数:234次
Kuwait strips money laundering convict of citizenship

 

https://gulfnews.com/world/gulf/kuwait/kuwait-strips-money-laundering-convict-of-citizenship-1.1729421465994

 

Cairo: A man convicted in several cases of real estate fraud and money laundering has been stripped of Kuwaiti citizenship, as the country has recently withdrawn its nationality from hundreds of people for different reasons.

 

An edict has been issued withdrawing Kuwaiti national from the convict in "serving the state's interest and external security," reported Kuwaiti newspaper Al Qabas without elaborating.

 

The order has also stipulated that his dependents, who might have earlier obtained Kuwaiti citizenship, will lose it too.

 

The Kuwaiti government has recently approved amendments to a law tightening the granting of its citizenship to foreigners.

 

This week, a government citizenship verification committee agreed to withdraw nationality from 198 more persons. The decision will now be presented to the Council of Ministers. Details about these cases are not available yet.

 

Kuwait, a country of around 4.9 million people mostly expatriates, launched a clampdown on citizenship fraud some months ago. The country has withdrawn its citizenship from hundreds of people since early March due to fraud or holding another nationality, according to media reports. Dual citizenship is banned in Kuwait.

 

The Kuwaiti Interior Ministry has set up a hotline to receive reports about holders of citizenship obtained through forgery.

 

The ministry’s General Directorate of Nationality and Travel Documents has urged members of the public with information on forged or dual nationals to report it via the hotline for verification, promising the whistleblowers full secrecy.