Latest news and articles about الجرائم المالية from NEX English
Indonesian police have revealed a network involved in counterfeiting 100,000 rupiah notes in Bogor, leading to the arrest of a suspect and the seizure of a large amount of counterfeit money.
The Saudi Central Bank (SAMA) has issued a directive mandating financial institutions to establish a technical connection with the Wathiq service provided by the Ministry of Commerce. This initiative aims to enhance the verification processes for 'real beneficiaries' and combat money laundering and terrorism financing.