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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Ibtissem Lassoued ordered by Published Date Descending.
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The Calm After The Storm: Saudi Arabia's Anti-Corruption Tornado And The Investor Impact
Saudi Arabia is undergoing significant reform but, beyond the maelstrom of political speculation and conjecture, what are the practical and legal implications of the anti-corruption drive for investors?
Saudi Arabia
9 Aug 2018
2
A New Chapter For Anti-Corruption In The Kingdom Of Saudi Arabia…
Events over the past week have brought heightened international attention to the Kingdom of Saudi Arabia's reinvigorated anti-corruption programme.
Saudi Arabia
15 Nov 2017
3
A Regional Roadmap Of Financial Crime Issues
As a region, the Middle East witnesses constant development across a spectrum of financial crime issues.
Worldwide
6 Oct 2017
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