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Money Laundering

02/01/2022

Public Prosecution says 6 people convicted of money laundering imprisoned for 31 years, fined SAR 152 mln

Argaam

13/12/2020

Saudi Public Prosecution seizes SAR 28 mln on money laundering, cover-up

Argaam

04/08/2019

Saudi Arabia, UAE sign pact to boost intelligence cooperation

Argaam

21/10/2018

Saudi Arabia on track to receive FATF's permanent membership

Argaam

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