Al Rai TV Hosts Huda Al Enezi

Walid al-Jassim, a renowned journalist and a prominent talk show host of the “10 to 10” prime time show that airs on Kuwait’ Al Rai TV, hosted last Wednesday evening, Huda Al Enezi, the founder and general manager of Kuwait Compliance Co. The 90-minute interview tackled several topics pertaining to money laundering and financing Terrorism, especially the situation of Kuwait domestically and internationally, the Government’s efforts and international collaboration, the use of technology in combatting money laundering, the risk exposure across the financial services sector, charities/NGOs and counter-terrorism, and the high-profile case of real estate fraud.

The interview included a number of call-ins, including Abdullah Al Mulla, President of the Union of Exchange Companies, Hasan Al Bahrani, the coordinator of the real estate fraud-affected bloc, and Fatma Momen – a social media influencer.

The full meeting can be viewed in the following video