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Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units

Experts discuss the challenges of tracking the illicit flow of funds

Experts discuss the challenges of tracking the illicit flow of funds

  • Abou Sharif made her statement on Thursday in Riyadh during a panel session titled “Follow-the-Money Techniques to Detect Financial Crime: Potential and Challenges”
  • If a society is cash based, she said, it puts a strain on the tracing of funds
By Ghadi Joudah ·
Special Financial transactions easier with fintech, but there are obstacles, says expert

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

By Rahaf Jambi ·
Saudi institute gears up to tackle organized crime

Saudi institute gears up to tackle organized crime

By Ghadi Joudah ·
The Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units began on Wednesday in Riyadh.

Arab forum targets illicit financial networks   

By Rahaf Jambi ·

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