University
Topic:
Anti-Money Laundering and Combating Financing of Terrorism
Date Publish
13March2018
GUST
The Capital Markets Authority organized an awareness lecture at GUST entitled " Anti-Money Laundering and Combating Financing of Terrorism", which was delivered by Mr. Tareq Aljutaili, Manager of AML & CFT. He talked about the definition of the crime of money laundering and the most prominent methods followed, and he also discussed its stages and development.
CMA Automated Assistant