Judges to be trained to deal with money laundering cases

Director General of Management Development at the Ministry of Justice Dr. Abdul Aziz bin Abdul Rahman Al-Hassan said the training would be held on April 3-7.
He added that 25 judges and notaries from various courts will attend the five-day session, which will be held at the university in Riyadh.
Al-Hassan said the sessions will discuss new methods of money laundering, the financing of terrorism and Saudi rules regarding this.
He also mentioned recent government warnings against collecting donations without formal licenses, adding that these warnings have been issued to prevent funds from being misused for terrorism.