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上传时间: 2012-04-04 浏览次数:856次
Saudi Cabinet Approves Money-Laundering Law, Arab News Says
关键字:money laundering
Apr 3, 2012 4:05 PM GMT+0800
http://www.bloomberg.com/news/2012-04-03/saudi-cabinet-approves-money-laundering-law-arab-news-says.html
Saudi Arabia’s Cabinet approved a law to combat money-laundering, Arab News reported, citing a statement from the Culture and Information Minister Abdul Aziz Khoja.
The measure was approved yesterday and will help target the financing of terrorist organizations, the Jeddah-based newspaper reported.