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Zaki Hafiz

Zaki Hafiz latest

The initiative to curb money laundering, fraud and terror financing has been strongly backed by the Saudi Arabian Monetary Agency
July 3rd, 2011 - 12:37 GMT

Saudi Arabia at forefront of fighting financial crimes

Saudi Arabia has occupied an advanced ranking among the G20 countries and other developed nations in fighting money laundering and terror financing, according to a financial watchdog.
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