National Anti-Corruption Commission (Nazaha)

Special Financial transactions easier with fintech, but there are obstacles, says expert

Financial transactions easier with fintech, but there are obstacles, says expert

  • Rapid development of global markets makes corruption a major threat, Saudi business leader warns
  • Investors should fund crime-fighting technologies, Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units told
By Rahaf Jambi ·

 Legal and financial experts emphasized the importance of combating financial fraud crimes, which have serious criminal and economic ramifications on society. (Supplied)

Experts praise new Saudi specialist anti-fraud units

By Hebshi Alshammari ·