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View Full Version : Kingdom at forefront of fighting financial crimes - Arab News



FraudNews
07-03-2011, 07:34 AM
Kingdom at forefront of fighting financial crimes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6iUGEvOcVHA-odho5x1DtHCNo5A&url=http://arabnews.com/saudiarabia/article465696.ece)
Arab News
"It has also approved the nine recommendations on combating terror financing," said Hafiz, while launching the third fraud awareness campaign in Riyadh Saturday. The event was attended by senior banking officials. Hafiz said the initiative to curb ...
Saudi Banks launches fraud awareness campaign under the title of 'Do not ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyxP83HzG2j_1FZMBWPhaFvN7cGQ&url=http://www.ameinfo.com/269622.html)AME Info

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