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The Ministry of Commerce and Industry in Kuwait has launched an extensive enforcement campaign targeting the country’s precious metals sector, resulting in the detection of 134 financial violations involving gold shops and jewelry retailers accused of breaching anti-money laundering regulations and technical compliance standards. The aggressive regulatory operation reflects the government’s escalating effort to shield the national economy from illicit financial activity while

The Georgian government has put forward draft amendments to Parliament that would significantly raise financial penalties for breaches of gambling licence conditions, signaling a tougher stance on regulatory enforcement across the sector. The proposed changes fall under the law “On Arranging Lotteries, Gambling and Prize Games,” and lawmakers are expected to examine the bill in the coming weeks. Under the draft legislation, fines for casino operators and online gambling p