Why the European report is unfair and unacceptable, facts, statistics refute allegations of the European report

The kingdom of saudi arabia was unfairly add by the EU to their list of the high risk countries not complying with ( ambiguous/unclear ) EU standard of money laundering regulation !, with a complet ignorance to the FATF evaluation reports on Saudi Arabia, its great efforts in this field and high compliance standards and controls adopted. It’s all about politics. I need a professional report rejecting the EU claim/report and represent the kingdom really efforts and position to show the lies of the Europeans' claims/report.

Beceriler: Araştırma Yazarlığı

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( 0 değerlendirme ) Riyadh, Saudi Arabia

Proje NO: #18797523



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