Malik Alyousef, co-founder and COO of Mozn, shares how its AI-driven solutions are supporting industries such as banking, ...

Saudi Arabia’s Presidency of State Security ... to enhance cooperation in the exchange of investigations related to money laundering, terrorist financing, and associated crimes.

(WWLP) – A former Westfield man was sentenced to prison for his connection with a scheme involving over $9 million in loans for projects in Saudi Arabia ... counts of money laundering and ...

Saudi Arabia's Presidency of State Security has approved a memorandum of understanding (MoU) between the Saudi Directorate of Financial Investigation and Pakistan's Financial Monitoring Unit to ...

Report Ocean’s recent report provides an accurate and comprehensive research analysis of the “Saudi Arabia Home Laundry Appliances Market” with a primary focus on the present and past market ...

Saudi Arabia reasserted its support for an independent state for Palestinians and warned it would not forge diplomatic relations with Israel after President Trump floated the U.S. taking over the ...

CAIRO, Feb 9 (Reuters) - Saudi Arabia affirmed its categorical rejection of remarks by Israeli Prime Minister Benjamin Netanyahu about displacing Palestinians from their land, the foreign ministry ...

SDAIA's National Data Management Office Director Awards AI Service Provider Accreditation Certificates to Over 40 Entities in Saudi Arabia RIYADH, SAUDI ARABIA, February 3, 2025 /EINPresswire ...

Saudi Arabia affirmed its categorical rejection of remarks by Israeli Prime Minister Benjamin Netanyahu about displacing Palestinians from their land, the foreign ministry said in a statement on ...

Saudi Arabia said on Wednesday it would not establish ties with Israel without the creation of a Palestinian state – a statement that comes after U.S. President Donald Trump said that the Saudis ...

Saudi Arabia now requires pre-verification of professional and academic qualifications for work visa applicants. This measure aligns with Vision 2030 to streamline the labor sector and maintain ...