Nicholas Ryder Nicholas.Ryder@uwe.ac.uk
Professor in Law
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, London, England
| Presentation Conference Type | Conference Paper (unpublished) |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 |
Files
Aperio Intelligence September 2017.pptx
(184 Kb)
Presentation
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