Fraud, corruption tackled during COVID-19: Saudi Central Bank
Arabnewsksa03 Dec, 2020News
RIYADH: The governor of the Saudi Central Bank on Wednesday revealed measures taken by the Kingdom to combat the �risks and threats� posed by financial crimes during the coronavirus pandemic. Speaking at the opening session of the 12th Annual Forum for Compliance and Combating Money Laundering, Ahmed Abdulkarim Al-Kholifey said that Saudi Arabia had acted on a number of cases of money laundering, corruption and financial fraud.
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