Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units

Experts discuss the challenges of tracking the illicit flow of funds

By Ghadi Joudah · 16 May 2024

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Financial transactions easier with fintech, but there are obstacles, says expert

By Rahaf Jambi · 16 May 2024

Saudi institute gears up to tackle organized crime

By Ghadi Joudah · 16 May 2024

Arab forum targets illicit financial networks

By Rahaf Jambi · 15 May 2024