Saudi King and Crown Prince Condole Kuwait
In a heartfelt gesture of solidarity, Saudi Arabia’s King Salman and Crown Prince Mohammed bin Salman expressed their deepest condolences to the Emir of Kuwait on Monday following the passing of Sheikh More »
Putin and Abbas Discuss Gaza Crisis
Russian President Vladimir Putin is set to meet with Palestinian President Mahmoud Abbas on Tuesday during Abbas’ visit to Russia. Arriving on Monday, Abbas aims to discuss the ongoing Gaza conflict with More »
Saudi Arabia Voices Strong Support for Gaza Peace Initiatives
Saudi Arabia has firmly aligned itself with the recent joint statement made by President Joe Biden of the United States, President Abdel Fattah El-Sisi of Egypt, and Sheikh Tamim bin Hamad Al-Thani, More »
Saudi Crown Prince, US Secretary of Defense discuss troop deployment
:: Saudi Arabia’s Crown Prince Mohammed bin Salman received a phone call on Wednesday from the US Secretary of Defense during which they discussed ongoing arrangements to send US troops of a More »
Saudi Energy Minister confirms restoration of Kingdom’s gas production capacity
:: Saudi Arabia’s Minister of Energy confirmed on Wednesday the restoration of production capacity, affirming the Kingdom’s position as a reliable energy supplier in the global market. The energy minister, Prince Abdulaziz More »
Tag Archives: MONEY LAUNDERING
KSA’s bid for permanent membership in global anti-terror finance task force discussed
:: The Financial Action Task Force (FATF) has discussed Saudi Arabia’s mutual evaluation report on anti-money laundering and combating the financing of terrorism and weapons proliferation during its joint meeting with the Middle East and North Africa Financial Action Task
Naif Arab University concludes seminar on combating money laundering, financing terrorism
:: The Training College at Naif Arab University for Security Sciences (NAUSS) recently concluded a seminar on combating money laundering and financing terrorism, at the university’s headquarters in Riyadh. Jamaan Rashid ben Ragosh, president of the NAUSS, and the director
US charges consultant to Iran’s UN mission
US prosecutors on Wednesday unveiled criminal charges at a New York court hearing against a consultant to the Iranian mission to the United Nations. Ahmad Sheikhzadeh, 60, is accused of charges related to sanctions violations, money laundering and tax matters,
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