Vol. 10 (01) pp. 900-903 DOI: 10.21474/IJAR01/14122

PENALTIES FOR THE CRIME OF MONEY LAUNDERING IN THE KINGDOM OF SAUDI ARABIA

  • Prince Sultan University of Riyadh- Kingdom Saudi Arabia.
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Abstract

Money laundering is one of the practices harmful to international trade, and it is one of the economic crimes associated with organized crime that has developed with technological development.The crime of money laundering is committed by ordinary and legal persons , Therefore, this research article aims to identify the penalties for the money laundering crime committed by ordinary persons in the Kingdom of Saudi Arabia and the competent court for that.The study followed the descriptive approach and comparative analysis,The most important recommendations are the necessity of allocating a competent court in the Kingdom of Saudi Arabia to consider cases of money laundering crime.

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How to Cite This Article

Zubaida Abdul Hadi Atim Muhammad (2022); PENALTIES FOR THE CRIME OF MONEY LAUNDERING IN THE KINGDOM OF SAUDI ARABIA, Int. J. of Adv. Res., 10 (01), 900-903, ISSN 2320-5407. DOI: https://doi.org/10.21474/IJAR01/14122

Corresponding Author

Zubaida Abdul Hadi Atim Muhammad
Riyadh- Kingdom Saudi Arabia
Saudi Arabia
Creative Commons Attribution 4.0 This work is licensed under a Creative Commons Attribution 4.0 International License.