Money laundering has been creating a chronic headache to global economies, as illegal business activities and trading usually occur outside the normal range of economic and financial statistics.
August 10, 2022
Technology is a double-edged sword since it facilitates our lives and allows skilled fraudsters to commit financial fraud.
Professional fraudsters use the latest technologies to hone their skills, using inexpensive and readily available devices to commit financial fraud.
July 22, 2022
Since President Joe Biden assumed office, the United States’ relationship with Saudi Arabia has been in a downward spiral due to political and economic differences between the two countries.
July 16, 2022
Bitcoin has plunged more than 52 percent this year, as it presently trades below $21,000. According to CoinDesk data, Bitcoin lost its bounce to drop below $20,000 before regaining ground.
July 12, 2022
Although two years have passed since the outbreak of the COVID-19 pandemic, the global economy is still suffering from its repercussions despite the international efforts made to contain it.
June 18, 2022
Despite the tough two years that the global economy has gone through — due to the COVID-19 pandemic, the Russia-Ukraine conflict and unprecedented inflation rate hikes — the Saudi Arabian economy has stood firm.
June 07, 2022
It was not long ago when we all used to think about the safety of our checkbooks and that our signature should match exactly with the authorized version submitted to the bank when opening an account.
December 21, 2021
Given the unprecedented political and economic challenges facing the Gulf Cooperation Council, member states have no choice but to move beyond cooperation and push for economic federation.
December 17, 2021