Arab forum targets illicit financial networks   

Arab forum targets illicit financial networks   

RIYADH: The Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units began on Wednesday in Riyadh, hosted by Saudi Arabia’s Presidency of State Security, and discussed targeting illicit financial networks.    Arab forum targets illicit financial networks   

Check the history on the topic
saudi,arabia,issues,early,saudi arabia

Saudi Arabia issues $17bn Islamic bonds after early…

uae,stocks,green,cloudfront,app

UAE stocks end in green Thursday

qatar,economic,financial,cooperation,gulf

Qatar chairs 121st meeting of GCC Financial, Economic…

egypt,today,chasing,learn,wrong

Lessons You Learn When You Stop Chasing the…

capital,governor,souq,cultural,identity

Capital governor urges protection of Souq Mubarakiya’s cultural…

china,report,aramco,round,unit

Aramco Ventures unit invests in $400mln funding round…

saudi,chinese,iraqi,regional,developments

Saudi FM Discusses Regional, Int’l Developments with Chinese,…

saudi,arabia,aramco,saudi arabia,sale

Saudi Arabia sets up new Aramco share sale…

saudi,group,aramco,pipe,maker

Saudi Aramco awards $49.6mln deal to pipe maker…

saudi,fund,chinese,generative,zhipu

Saudi fund backs prominent Chinese generative AI start-up…

Read More Financial Markets...