Kuwait has been making extensive efforts to combat corruption by reinforcing transparency and enacting strict legislation. Here are some of the key laws and measures in place:
1. Establishment of the Anti-Corruption Authority (Nazaha)
• Investigates corruption cases and refers offenders to the judiciary.
• Requires public officials to disclose financial assets upon assuming office.
2. Stricter Penalties for Financial Crimes
• Imposing fines and imprisonment on individuals involved in financial corruption.
• Collaborating with international organizations to combat money laundering and terrorism financing.
3. Challenges in Law Enforcement
• Delays in investigations and difficulties in gathering evidence.
• Legal loopholes that require amendments to ensure stricter enforcement.
For legal consultations on corruption-related cases and transparency laws, you can contact Lawyer Mishari Obaid Al-Enezi at 97585500.
