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

Ryder, Nicholas

Authors



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

Citation

Ryder, N. (2017, September). The Kingdom of Saudi Arabia: A critical review of its response to money laundering and terrorist financing. Paper presented at Turbulence in the Kingdom – financial crime risks in Saudi Arabia

Presentation Conference Type Conference Paper (unpublished)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
Peer Reviewed Peer Reviewed
Keywords Saudi Arabia, money laundering and terrorist financing
Additional Information Title of Conference or Conference Proceedings : Turbulence in the Kingdom – financial crime risks in Saudi Arabia