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Al Arabiya

Saudi Arabia arrests CEO of Royal Commission for AlUla for money laundering

Read here: https://english.alarabiya.net/News/saudi-arabia/2024/01/29/Saudi-Arabia-arrests-CEO-of-Royal-Commission-for-AlUla-for-money-laundering

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Iraq discovers captagon production factory near Saudi Arabia

Read here: https://english.alarabiya.net/amp/News/middle-east/2023/07/16/Iraq-discovers-captagon-production-factory-near-Saudi-Arabia

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Saudi prosecution confiscates over $1 bln from gang accused of money laundering

Read here: https://english.alarabiya.net/News/gulf/2022/09/12/Saudi-prosecution-confiscates-around-1-bln-from-gang-accused-of-money-laundering-

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Wanted Austrian banker says he was ‘lured’ by CIA agent to fly to London

Read here: https://english.alarabiya.net/News/world/2022/06/13/Wanted-banker-says-he-was-lured-by-CIA-agent-to-fly-to-London

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Lebanon prosecutor requests charges against central bank chief

Read here: https://english.alarabiya.net/News/middle-east/2022/06/09/Lebanon-prosecutor-requests-charges-against-central-bank-chief-

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UAE drafts new law on charity fundraising to combat money laundering

Read here: https://english.alarabiya.net/News/gulf/2021/10/12/UAE-drafts-new-law-on-charity-fundraising-to-combat-money-laundering

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