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معلومات مباشر
Saudi Arabia Signs MoU to Combat Money Laundering
The Kingdom of Saudi Arabia signed a memorandum of understanding between the General Security Directorate and the General Directorate of Financial Investigations, chaired by State Security, to enhance cooperation in combating money laundering and related crimes. The initiative aims to develop joint operational mechanisms, increase training capabilities, and facilitate the exchange of information and expertise among the relevant authorities, with the goal of supporting the Kingdom's efforts in fighting financial crimes and safeguarding its national security.
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