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News / Kuwait Cracks Down on Money Laundering with Citizenship Revocations

Kuwait Cracks Down on Money Laundering with Citizenship Revocations

Kuwait withdrew the citizenship of a man involved in money laundering, citing the need to serve the state's interest and external security to combat fraud.

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A man found guilty of involvement in “money laundering and real estate fraud” has had his “Kuwaiti citizenship revoked” as part of the country’s latest program to take away nationality from hundreds of individuals for various reasons. This action is part of Kuwait’s intensified efforts to combat money laundering.

According to the “Al Qabas,” a newspaper of Kuwait, a formal decree has been issued to revoke Kuwaiti nationality from the guilty individuals for the purpose of “serving the state’s interest and external security.

The newspaper didn’t further explain the case.

The order states that his family member who had previously acquired “Kuwaiti citizenship” will also be affected and will lose it.

The government of Kuwait has adopted changes in the law recently for approval of citizenship to foreigners and made stricter rules for it.

The nationality of “198 individuals” has been revoked by the approval of a government citizenship verification committee this week.

The next step is submitting the decision to the “Council of Ministers.” Details are not disclosed yet about cases.

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Kuwait’s population covers “4.9 million”, with the majority being foreigners. The authorities started to crack down on “citizenship fraud” a few months ago.

As per the media sources, the country has taken back citizenship from “hundreds of people” since the start of March based on involving in fraud or holding dual nationality. Dual nationality is now strictly prohibited in Kuwait.

The Interior Ministry of Kuwait has established a hotline to obtain “reports about citizenship holders” who granted citizenship using fake documents.

As reported by media sources, the public is encouraged to deliver information about people who have committed fraud or have dual nationality using a hotline by the “ministry’s General Directorate of Nationality and Travel Documents.”

Confidentiality is promised to the public who will disclose information, say authorities.

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    Published Date

    October 23, 2024

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