Tag: Saudi Arabia AML Report
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Saudi Arabia Authorities Jail 6 People in Money Laundering Case
A court ruling issued fines amounting to $40.53mln, equivalent to the value of the illegal funds smuggled abroad Money Laundering : Authorities in Saudi Arabia said six people have been convicted of money laundering charges and sentenced to 31 years in prison, the Saudi Press Agency reported on Sunday, citing the Public Prosecution. A source ...
Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts
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