SAUDI SAMA WARNS AGAINST FALLING TO MONEY LAUNDERING SCHEMES

Saudi Arabian Monetary Authority (SAMA) has warned against the consequences of being exploited in money laundering schemes. It called on

YaLibnan.com (Date:02/16/2020 17:57) Read full article >>

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Authority: The word authority is derived from the Latin word auctoritas, meaning invention, advice, opinion, influence, or command. In English, the word authority can be used to mean power given by the state or by academic knowledge of an area . The word Authority with capital A refers to the governing body u
Monetary: Money is any object or record that is generally accepted as payment for goods and services and repayment of debts in a given socio-economic context or country. The main functions of money are distinguished as: a medium of exchange a unit of account a store of value and, occasionally in the past, a s
Arabian: Arab people, also known as Arabs and Arabians, are a panethnic group[16] primarily inhabiting Western Asia and North Africa. They are identified as such on one or more of genealogical, linguistic, or cultural grounds,[17] with tribal affiliations, and intra-tribal relationships playing an important