SRO conducts a seminar entitled "combating money laundry"

The Social Responsibility Observatory (SRO) conducted, in cooperation with the General Administration of Legal Affairs and the Charitable Organization “Albir”, a seminar entitled “combating money laundry”.

The seminar was presented by Dr. Musaed Al-Jawfan who talked about the main risks associated with money laundering, clarifying the relationship between laundered money and the original crime as a presumed condition for the occurrence of money laundering, a review of the main international anti-money laundering regulations, the extent of compliance with international anti-money laundering standards as well as reviewing the concept and principles of control Risk-based and how to apply it.