Efforts of Controlling Money Laundering of Narcotics Money in Saudi Arabia

Money laundering is a silent crime. Its goal is to cover up the source of large sums of money that criminals often gather from their criminal activities. This paper will analyze the situation of money laundering in narcotics as it applies in Saudi Arabia. To achieve this end, the paper will first de...

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Bibliographic Details

Published in:	European Journal of Interdisciplinary Studies
Main Author:	Khaled A. ALASMARI
Format:	Article
Language:	English
Published:	Academy of Economic Studies (ASE) 2014-06-01
Subjects:	money laundering narcotics trade Saudi Arabia terrorism Saudi Arabia Monetary Agency anti-money laundering
Online Access:	http://ejist.ro/files/pdf/381.pdf