Global watchdog takes Saudi Arabia to task for lax anti-terrorism finance measures
By James M. Dorsey
A podcast version of this story is available at https://soundcloud.com/user-153425019/global-watchdog-takes-saudi-arabia-to-task-for-lax-anti-terrorism-finance-measures
A Financial Action Task Force (FATF) report criticizing Saudi Arabia’s anti-money laundering and terrorism finance measures puts the kingdom on the spot 17 years after t…
Keep reading with a 7-day free trial
Subscribe to The Turbulent World with James M. Dorsey to keep reading this post and get 7 days of free access to the full post archives.