Saudi Arabia launches public charity platforms, awareness drives to ensure transparency

An Iraqi girl begs in the street in front of a bicycle market in the Al-Sadreyh neighborhood, central Baghdad, May 24, 2019. (Photo by Ahmad AL-RUBAYE / AFP)
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Updated 07 April 2022
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Saudi Arabia launches public charity platforms, awareness drives to ensure transparency

  • State-regulated online platforms have revolutionized the way public donations are collected and used
  • Awareness campaigns have aided efforts to make sure donations do not end up lining the pockets of criminals

JEDDAH: Charity is part and parcel of Ramadan for any Muslim who can afford to donate to the needy. In fact, zakat, as it is known, is one of the five pillars of Islam.

However, this spirit of generosity is all too often exploited by criminals who mobilize women, children, the elderly and the disabled to enrich themselves.

In Saudi Arabia, the government has responded to the problem by launching a number of state-regulated charity platforms as well as public-awareness drives whose objective is to prevent such exploitation and ensure that donations do not end up financing terrorism.




Well-meaning donors are discouraged from shelling out money that could end up financing terrorist activities. (Supplied)

The Kingdom’s Presidency of State Security recently launched a powerful social-media campaign featuring a video in which a woman coerces three children to beg in the streets.

When a passer-by hands the women money, she places it in her shirt pocket, exposing an assault rifle and a suicide vest hidden beneath her black garb.

The woman then removes her veil to reveal she is in fact a man in disguise. The message is simple: “Donating to unknown individuals increases the possibility of terrorist financing.”

 

 

Saudi Arabia introduced a new anti-beggary law in 2021. Under its provisions, anyone who engages in begging, incites begging or helps begging in any way can face up to six months in jail, a fine of SR50,000 ($13,329), or both.

Culprits within an organized group that engages in begging, meanwhile, can face up to a year in jail, a fine of $26,659, or both.

Under the anti-begging law, anyone who asks for money directly or indirectly, fakes injuries or disabilities, or uses children to influence others into giving them money is considered a beggar.

Non-Saudi offenders can be deported after serving their sentence and can be banned from re-entering the Kingdom. A newly revised statute also considered begging through social-media platforms to be equal to traditional begging.

While there are genuinely needy people in the relatively affluent Arab Gulf countries who beg during the holy month of Ramadan, criminal groups have been known to run elaborate syndicates, trafficking vulnerable people into Saudi Arabia to collect money on their behalf.




Non-Saudi offenders of the anti-begging law can be deported after serving their sentence. (SPA file photo)

Ali, a Yemeni boy who claims to be 12-years-old but looks much younger, spends his days with two other boys of a similar age begging and cleaning car windshields on one of Jeddah’s main bridges.

“I came less than a year ago,” Ali told Arab News, squeegee and soap bottle in hand on the busy roadside. “I just want to help my family. I can’t go home now without making any money. I have a family. Please help.”

On a nearby street corner, elderly men and women in wheelchairs wait for passing motorists to stop to give them food or money, clutching papers claiming they cannot afford their medical expenses.

At the traffic lights, disheveled children holding infants on their hips tap on the windows of passing vehicles, open palms upturned begging for loose change.

The sight is familiar throughout the Middle East. But even the most trusting of people can be left with the nagging doubt: Where does the money go? Could this scene, which never fails to tug at the heartstrings, have been staged by an unseen handler? Are the motorists only fueling the problem by handing out cash?




Well-meaning donors are discouraged from shelling out money that could end up financing terrorist activities. (Supplied)

The Kingdom’s countermeasures are not confined to street-level begging. Saudi authorities have for some time focused on combating criminal gangs and extremist groups fraudulently posing as legitimate charitable organizations.

In 2016, the Interior Ministry said that it was illegal for organizations to raise funds without first obtaining a permit from the relevant authorities.

Charitable organizations have also been called on to become more transparent about how they collect and use public donations. The government’s own digitalization drive has greatly improved transparency and increased efficiency in the delivery of e-services.

The digital transformation is expanding in the charitable sector with the creation of new regulated services, including Ehsan, Shefaa, KSrelief, and the National Donations Platform, developed and supervised by the Saudi Data and Artificial Intelligence Authority.

Ehsan, a platform launched in 2021, enables philanthropists and donors to choose from a selection of charitable causes that they deem close to their heart, from social and economic issues, to health, education and the environment.

By focusing on individual values and specific societal issues, Ehsan aims to encourage a greater sense of social responsibility among the general public and private-sector organizations, while also promoting a culture of transparency in charitable giving.

INNUMBERS

$1.4 billion - Donations made through the KSrelief platform.

$386.5 million - Donations through the Ehsan platform.

$25.9 million - Donations through the Shefaa platform.

One of Ehsan’s services, the Furijat initiative, is a debt-repayment scheme for people convicted of financial crimes who are released from prison once their debt is paid off. Another initiative called Tyassarat helps debt-burdened citizens to rearrange their finances and get back on track.

Donors using the Ehsan platform can choose how much they would like to give and can pay by debit or credit card or with Apple Pay.

Donations became even easier in early February this year through the Tawakkalna smartphone app, the official Saudi Contact Tracing service launched to trace the spread of COVID-19.

Last year, King Salman and Crown Prince Mohammed bin Salman made multiple donations via Ehsan that pushed the platform’s total figure past the SR1 billion mark. Since its launch, Ehsan has received more than SR1.4 billion ($373.2 million) in donations and handed them out to more than 4.3 million beneficiaries.

On Wednesday King Salman approved the launch — for the second year in a row — of the National Campaign for Charitable Work through the Ehsan platform.

The National Donations Platform likewise provides easy solutions to connect donors with needy individuals across the Kingdom, while ensuring a reliable and secure digital donation process supervised by the Ministry of Human Resources and Social Development.

To date, more than 3.5 million people have benefited from money gifted through the National Donations Platform, including orphans, the sick, the elderly and people living in substandard housing.

Those wishing to contribute to overseas aid projects can do so through the King Salman Humanitarian Aid and Relief Center, KSRelief, which works in 79 countries, supporting everything from the provision of specialist surgeries to landmine clearance.




Saudi Arabia's KSrelief distributed 1,800 Ramadan food baskets in the Sindh province of Pakistan, benefiting 12,600 individuals. (SPA)

As of February this year, $5.6 billion has been spent on the implementation of some 1,919 projects, many of them relating to food security and public health campaigns. Yemen, Palestine and Syria are its top three beneficiaries.

With many Arab countries struggling to overcome the economic turmoil of the COVID-19 pandemic and the inflationary impact of the war in Ukraine on food and fuel prices, charitable donations are needed now more than ever to support those in need.

Fortunately, public outpourings of generosity, even before the holy month of Ramadan, have allowed aid agencies in the Kingdom and beyond to provide relief where it is needed most.

By regulating donations and ensuring transparency, Saudi authorities can now ensure this assistance does not end up lining the pockets of criminals or funding acts of terrorism but instead reaches those who are genuinely in need.


Saudi Arabia, Iraq sign pact to counter money laundering, terrorism

Updated 16 May 2024
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Saudi Arabia, Iraq sign pact to counter money laundering, terrorism

RIYADH: The Kingdom and Iraq have signed an agreement to counter money laundering and terrorism, the Saudi Press Agency reported on Thursday.

The pact was signed between the General Directorate of Financial Investigation at the Presidency of State Security and the Anti-Money Laundering and Countering Financing of Terrorism Office of the Republic of Iraq.

The agreement was inked on the sidelines of the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units in Riyadh.


French pilgrim walks through 13 countries to perform Umrah

Updated 16 May 2024
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French pilgrim walks through 13 countries to perform Umrah

  • Currently in Madinah, he is now preparing to walk to Makkah

MADINAH: French traveler Mohamed Boulabiar spent eight months walking through 13 countries to perform Umrah, the Saudi Press Agency reported on Wednesday.

In an interview with the SPA shortly after arriving in Madinah on Wednesday, Boulabiar said he trained for two years for the 8,000-km walk.

He started in Paris on Aug. 27, 2023, and walked through Switzerland, Italy, Slovenia, Croatia, Bosnia, Montenegro, Albania, Macedonia, Greece, Turkiye and Jordan before eventually reaching Saudi Arabia.

With only a map and a bag containing essential provisions and a tent weighing only 25 kg, Boulabiar said he spent most of his nights at mosques along the route or with generous strangers who welcomed him into their homes.

Boulabiar said the hardest part of the journey was the weather.

“I departed in the summer and arrived in the spring, passing through autumn and winter, enduring storms and thunder. At one stage of the journey, a snowstorm at the Greek border delayed my trip by a week,” he said.

“It has been a dream since childhood. I yearned to arrive in Makkah on foot, emulating the prophet,” said Boulabiar.


Arab League Educational, Cultural and Scientific Organization session concludes in Jeddah

Updated 16 May 2024
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Arab League Educational, Cultural and Scientific Organization session concludes in Jeddah

  • Organization’s director general tells Arab News about its future plans and how it addresses current events and needs in the Arab world, including the crisis in Gaza
  • Other topics discussed during the 121st session of the organization’s Executive Council include efforts to preserve Arab heritage, the effects of AI, and educational initiatives

JEDDAH: The 121st session of the Executive Council of the Arab League Educational, Cultural and Scientific Organization concluded in Jeddah on Wednesday.

During the two-day event, ministers and other representatives from 22 Arab nations discussed important topics, initiatives and proposals related to knowledge sharing, scientific advancement, and innovation within the framework of the work of the organization. It will be followed on Friday by its General Conference.

In an exclusive interview with Arab News on Wednesday, Mohammed Walad Amar, the director general of the organization, said: “The aim of this conference is to approve the organization’s budget for the next two years and to endorse its selected projects based on the proposals and needs of Arab countries, envisioning a real acceleration toward the goals of our Arab nations in the fields of education, culture and information technology, as well as in various areas prioritized by Arab countries in cultural and educational work.”

Addressing the crisis in Gaza, Walad Amar said the organization condemned what is happening there and called for support for Palestinians in the fields of the education and culture.

“The organization sees this aggression not only as an attack on the (Palestinian) people but also as an assault on Arab identity in general, and an assault on the Palestinian educational approach,” he added.

A key aspect of ALECSO’s cultural activities and initiatives, Walad Amar said, is its submissions to the UN Educational, Scientific and Cultural Organization with the aim of preserving Arab culture and heritage through inclusions on the Intangible Cultural Heritage list.

“To date, we have successfully accredited the initial submissions concerning the palm tree, Arabic calligraphy, traditional clay architecture, metal engraving and wedding customs,” he said. 

Mohammed Walad Amar, the director general of ALECSO. (AN photo by Nada Hameed)

“Our approach aligns with the Arab strategy, which prioritizes both tangible and intangible cultural heritage, fostering awareness across Arab nations about its significance.”

These efforts are complemented by educational programs, Walad Amar said.

“Given the current landscape, our primary challenge lies in revising curricula to reflect present realities and anticipate future needs,” he added.

ALECSO recently staged the fourth Arab Programming Week at King Salman Global Academy for Arabic Language, which was attended by about 250 teachers from Arab countries. The organization has also created a guide for teaching students in Arab primary and secondary schools about artificial intelligence and is developing an Arab charter for the ethical use of AI.

“We recognize the inevitable influence of artificial intelligence and the challenges it presents,” Walad Amar said.

“While embracing its advancements, we prioritize safeguarding the privacy of our Arab nations. Our aim is to harness the positive aspects of AI while avoiding any negative impacts. Achieving this requires strengthening our educational systems to equip our children with the necessary skills and awareness.”

Two topics discussed during the Executive Council session that were described as particularly significant were the establishment of an ALECSO Partnership Forum, which was initiated by the Kingdom, and an Arab Cultural Week within UNESCO, both of which received unanimous approval.

“The Kingdom consistently presents us with positive and constructive initiatives that unite Arab educational and cultural efforts across various scientific fields,” Ahmed Sameer, the assistant secretary-general of the Yemeni National Commission for Education, Culture and Science, told Arab News.

Issam Louhichi, who oversees operations at the National Commission for Education, Science and Culture in Tunisia, told Arab News that a consensus on ideas during the two-day session meant that a number of decisions were quickly agreed.

“It provided an opportunity to practice democracy within our Arab world through voting on resolutions and exchanging successful experiences in various educational, scientific, and cultural fields,” he added. “This Executive Council serves as an opportunity to present proposals from countries, with the aim of including them in the General Conference agenda (on Friday).

“It was an excellent opportunity to discuss the core issue of Palestine by presenting several proposals. Algeria proposed integrating lessons within educational curricula across Arab countries each year to educate youth about the history and justice of this issue.”

“Today, we were presented with a proposal from the Kingdom of Saudi Arabia regarding the Arab Cultural Week at UNESCO. This initiative, which involves all Arab countries, including Tunisia, aims to foster collaboration and ensure its success. We will contribute diverse insights and experiences spanning cultural, historical, educational and scientific domains.”

Other topics discussed during the two-day session, which was hosted by the Saudi National Committee for Education, Culture and Science, included the challenges that Arab nations face in the fields of education, culture and science, innovative solutions to those problems, and ways to forge new partnerships that can broaden the horizons of for education and creative thought.


Saudi institute gears up to tackle organized crime

Updated 15 May 2024
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Saudi institute gears up to tackle organized crime

  • Riyadh forum pushes for stronger global efforts to combat financial crimes

RIYADH: Legal enforcement agencies must outperform organized crime groups by “miles, not just steps,” to prevent criminal alliances forming and flowing across borders, a major Riyadh forum on combating corruption has been told.

In a speech on “Building Human Capabilities to Fight Corruption and Fraud” delivered at the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units on Wednesday, Abdulmajeed bin Abdullah Al-Banyan, president of Naif Arab University for Security Sciences, said that developing strategies to fight organized crime “presents a significant challenge for both the creators and enforcers of these initiatives.”

He added:  “They must ensure that the individuals they train will gain superior knowledge and skills compared to even the most adept criminal organizations as the crimes in question are intricate in nature, often orchestrated by sophisticated transnational gangs that leverage cyberspace and technology to perpetrate their illegal activities while evading detection.”

Organized crime encompasses terrorist groups, drug trafficking, money laundering, migrant smuggling, and human trafficking.

Naif Arab University for Security Sciences examined specialized training programs in the field of economic crime as part of a survey of the Arab region in 2018 . 

“We noticed a shortage in the number and type of programs available compared with other regions of the world,” said Al-Banyan. 

A panel session on ‘Enhancing Cross-Border Enforcement and Asset Recovery Mechanisms,’ on Wednesday in Riyadh. (AN photo by Huda Bashatah)

As a result, the university — the scientific body of the Arab Interior Ministers Council — made fighting economic crime one of its main priorities.

“We launched several master’s programs aimed at building capabilities in this field, the most important of which is the master’s program in financial integrity in cooperation with Case Western Reserve University in the US, which specifically aims to prepare experts in combating money fraud,” he said.

The university provides a master’s program in dealing with economic crimes, including corruption and financial fraud, and a master’s program in digital forensic investigation, which focuses on combating cybercrime and suspicious activities online. 

NAUSS also launched a new master’s program in artificial intelligence this year, Al-Banyan said.

“We are currently considering adding a new master’s program in forensic accounting, which aims to qualify accountants to detect fraudulent financial practices, and qualifies them to conduct detailed financial investigations and reviews,” he added.

The university signed a memorandum of understanding with the Presidency of State Security in 2016 as part of its efforts  to increase its work with key local and international partners.

“We strengthened our relations with the Oversight and Anti-Corruption Authority (Nazaha), and today, we will witness the MoU signing on the sidelines of this forum,” he added. 

A panel session on ‘Enhancing Cross-Border Enforcement and Asset Recovery Mechanisms,’ on Wednesday in Riyadh. (AN photo by Huda Bashatah)

The university has partnered with the United Nations Office on Drugs and Crime, establishing a joint center at its headquarters to support the international and Arab community in combating organized crime, corruption, and money laundering.

Experts highlighted that fighting economic and financial crimes is a complex task that requires clear national strategies and effective cross-border cooperation. 

Countries must work together to counter the threat posed by such crimes, which have the potential to severely damage economies and undermine financial systems. 

Hassan Mohamud, Somalia’s Minister of Justice and Constitutional Affairs, told the forum that continuing conflict in Somalia has created a “complex money laundering landscape,” making international cooperation crucial for identifying and returning illicit funds.

Speaking during a panel session on “Enhancing Cross-Border Enforcement and Asset Recovery Mechanisms,” Mohamud said that judicial cooperation between countries, and the public and private sectors, is key to addressing these evolving issues.

“The need for sharing information on cross-border flows of money is important to combat money laundering effectively not just in Somalia, but globally,” he said.

In a keynote speech on “National Strategies: Risk Assessment in the Light of Rapidly Changing Realities,” Raed Radwan, head of the Palestinian Anti-Corruption Commission, said: “A national strategy directs efforts and resources fairly and effectively toward achieving specific goals to reduce financial crimes, and enhance integrity and transparency in the financial and economic system.”

He added that citizens have an important role to play in monitoring and reporting crimes, and raising awareness of likely threats.

“Reinforcement training is an awareness-raising activity usually supported by national strategies. It is not limited to employees, but should be available to citizens who wish to acquire knowledge to protect them and make them partners in combating these crimes,” he said.

National strategies also must include a continuous assessment of the risks surrounding financial crimes.

“This basis for evaluation can provide stakeholders with a view of the developments that perpetrators of financial crime can resort to or already resort to,” he said.

Radwan added that political and economic stability are key factors when it comes to halting the rise in financial crimes, which is evident in unstable countries. 

“Financial crimes erode trust, affect economic and financial systems, leading to instability in the market, decreased investments, and hindered economic growth, resulting in financial crises,” he said.

Combating corruption and financial crimes is not the task of institutions based on and mandated by law, but is a participatory community task in which various societal sectors participate, Radwan said.


Saudi designer unveils collection inspired by Jeddah’s Al-Balad

Updated 16 May 2024
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Saudi designer unveils collection inspired by Jeddah’s Al-Balad

  • Through this collection, we invite our guests to not just wear garments, but to immerse themselves in an experience of a journey through time, culture and elegance: Makram Marzuki

JEDDAH: Saudi designer Makram Marzuki, in collaboration with Al-Balad Hospitality, hosted a captivating trunk show at heritage hotel Beit Jokhdar in Al-Balad on May 14-15.

The event showcased Marzuki’s latest collection, which draws inspiration from the rich cultural heritage of the historic district of Jeddah.

Marzuki’s latest show not only celebrated the beauty of Al-Balad but also offered a glimpse into the designer’s creative process and dedication to preserving Saudi heritage through contemporary fashion.

Speaking about the setting of the show, which emphasized telling the story beind the collection, Marzuki expressed his vision of creating a distinctive shopping experience that resonates with the history and essence of Al-Balad.

“Understanding the psychology of the Saudi woman who values luxury, we recognize her desire for more than just a generic store,” Marzuki said. 

“Our goal is to provide an engaging and enjoyable shopping experience where connections are forged and memories are made. Witnessing women greet each other warmly, sharing stories and embracing the fusion of old and new, reaffirms our belief in bringing the past into the future.”

Marzuki revealed that the collection, which features luxurious and refined pieces, is a reflection of the heritage and architectural elements of Al-Balad, such as the intricate designs of “rawasheen” or “roshan,” the patterned wooden frames on windows and balconies.

The designer highlighted the attention to detail and craftsmanship that went into creating each garment, evoking a sense of quiet luxury that aligns with the ambiance of Beit Jokhdar.

“The trunk show and the hotel seamlessly blend together,” he said. “We aimed for an atmosphere of understated elegance, echoing the hotel’s over 100-year-old legacy.” 

The designer shared insights into the design process, adding that the collaboration with Samaher Bashammakh from the Royal Institute of Traditional Arts was instrumental in bringing the collection to life as well as ensuring that every detail harmonized with the concept of luxury.

“The result is an intimate and luxurious experience, similar to browsing through a woman’s own closet,” he said. “We wanted to create a space that felt personal, where guests could immerse themselves in the brand’s ethos of sophistication and refinement.”

A white dress crafted from a luxurious cotton-silk blend and adorned with lace details reminiscent of the graceful lines of the roshan exemplified the fusion of traditional elements with modern design, he said. “Through this collection, we invite our guests to not just wear garments, but to immerse themselves in an experience of a journey through time, culture and elegance.”

Speaking about his favorite piece, he said: “The challenge of translating the delicate intricacy of the roshan into velvet jacquard fabric was immense, but the result is truly breathtaking. It’s a testament to the craftsmanship and dedication that went into every detail. This garment symbolizes the fusion of tradition and innovation, and it’s truly fantastic to see it come to life.”

Reflecting on the event, Marzuki emphasized the importance of storytelling in design and encouraged young designers to delve deep into their inspirations to create meaningful collections.

He hinted at a new collection set to launch in October, promising another showcase of exquisite craftsmanship and cultural references.