Khaled S. Al-Rashidi

School of Law, Kuwait University

Alghazali Road,

Next to Kuwait Free Trade Zone

Shuwaikh Educational Area, 13055

Kuwait

http://ku.edu.kw/cs/groups/col/documents/ku_content/kuw207043.pdf

SCHOLARLY PAPERS

4

DOWNLOADS

0

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (4)

1.

Extradition between Kuwait and the UK: New dispositions, old doubts

Al-Rashidi, KS and Walker, C., (2021). Extradition between Kuwait and the UK: New dispositions, old doubts. International Journal of Law, Crime and Justice, (66).
Posted: 16 Jul 2021 Last Revised: 20 Jul 2021
Khaled S. Al-Rashidi and Clive Walker
School of Law, Kuwait University and University of Leeds - Centre for Criminal Justice Studies (CCJS)

Abstract:

Loading...

Extradition, Criminal Comparative Law, Mutual legal assistance, Law enforcement, Human rights, Kuwait

2.

Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait

(Routledge 2021)
Posted: 01 Apr 2021
Khaled S. Al-Rashidi
School of Law, Kuwait University

Abstract:

Loading...

Corruption - Kuwait - Middle East - Proceeds of crime - Socio-legal

3.

‘Indirect Method of Proof’ and the Kuwaiti Anti-Money Laundering Law: A Lesson from the UK

Criminal Law Forum
Posted: 01 Apr 2021
Khaled S. Al-Rashidi
School of Law, Kuwait University

Abstract:

Loading...

Kuwait – Corruption – Anti-Money laundering – Stand-alone money laundering offence – Circumstantial evidence – Indirect Method of Proof

4.

Proceeds of Corruption Crime: The Kuwaiti Legal Response

In: Katie Benson, Colin King, Clive Walker (eds.). Assets, Crimes, and the State: Innovations in 21st Century Legal Responses (Routledge 2020)
Posted: 01 Apr 2021
Khaled S. Al-Rashidi
School of Law, Kuwait University

Abstract:

Loading...

Corruption crimes – Grand corruption – Kuwaiti laws - Provisional measures - Forfeiture and confiscation - Civil forfeiture - Unexplained Wealth Orders