The Kingdom of Saudi Arabia: A critical review of its response to money laundering and terrorist financing

Ryder, Nicholas

Abstract

This presentation has two aims. Firstly, it seeks to identify what Saudi Arabia has done to tackle money laundering and terrorist financing. Secondly it seeks to critically consider the extent to which the Saudi Arabian government is committed to tackling financial crime

• Presentation Conference Type: Conference Paper (unpublished)
• Conference Name: Turbulence in the Kingdom – financial crime risks in Saudi Arabia
• Start Date: Sep 20, 2017
• End Date: Sep 20, 2017
• Acceptance Date: Sep 18, 2017
• Publication Date: Sep 18, 2017
• Publicly Available Date: Jun 7, 2019
• Peer Reviewed: Peer Reviewed
• Keywords: Saudi Arabia, money laundering and terrorist financing
• Public URL: https://uwe-repository.worktribe.com/output/880975
• Additional Information: Title of Conference or Conference Proceedings : Turbulence in the Kingdom – financial crime risks in Saudi Arabia