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Kuwait tackles terrorist financing

UNIPATH STAFF The Kuwaiti Ministry of Trade and Industry shut down 11 companies in early 2020, accusing them of violating the Anti-Money Laundering and Terrorist Financing Law No. 106 of 2013. Five of the companies were money-exchange…

Egypt Wary of Spillover from Libya

UNIPATH STAFF Egyptian fighter jets and helicopters simulated attacks against a hypothetical enemy over land and sea in the western region of Egypt in July 2020 during the Hasm 2020 military exercise. Units from Egypt’s Navy, Air…