Ready to play
Ready to play
Commercial concealment is the act of enabling a non-Saudi individual to engage in an economic activity within the Kingdom without authorization, by registering the activity under a Saudi person's name and having it practically managed by the foreign individual, as well as conducting transactions through their bank accounts. Sometimes, cases of concealment are used for money laundering, drug trafficking, selling visas, and human trafficking, with the majority of victims being women.
Notice: This Is an AI-Generated Summary
Comments (0)