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Nine Saudi expats held in $20m money laundering scam
Nine Asian expats have been arrested in Saudi Arabia for transferring SR77m ($20.5m) to foreign bank accounts in what is alleged to be a money-laundering scheme, according to the Saudi Gazette. Makkah Police spokesman Ati Al Quraishi reportedly said the expatriates were transferring SR2 million a day until police were…
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Click here to read the full story: Arabian Business