ANTI-MONEY LAUNDERING

Experts discuss the challenges of tracking the illicit flow of funds

Abou Sharif made her statement on Thursday in Riyadh during a panel session titled “Follow-the-Money Techniques to Detect Financial Crime: Potential and Challenges”
If a society is cash based, she said, it puts a strain on the tracing of funds

By Ghadi Joudah · 16 May 2024