Money Laundering
Public Prosecution says 6 people convicted of money laundering imprisoned for 31 years, fined SAR 152 mln
Argaam 02/01/2022
Saudi Public Prosecution seizes SAR 28 mln on money laundering, cover-up
Argaam 13/12/2020
Saudi Arabia, UAE sign pact to boost intelligence cooperation
Argaam 04/08/2019
Saudi Arabia on track to receive FATF's permanent membership
Argaam 21/10/2018