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“Aman” Virtual Room Launched to Combat Financial Fraud and Money Laundering

Learn more about the activation of “Aman,” a virtual room established by the Ministry of Interior in collaboration with the Public Prosecution and the Kuwait Banking Association to combat financial fraud and money laundering. Discover how Aman facilitates the reporting and swift action against fraudulent activities, including freezing funds for recovery. Read more about the measures taken and the importance of promptly reporting unauthorized transactions.

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