Abdurrahman 18 Apr 2026Saudi Arabia’s Cabinet has approved key amendments to anti-money laundering laws, introducing travel bans for convicted nationals and deportation rules for non-citizens. The update also strengthens asset confiscation, allowing authorities to seize illicit funds and related assets, even when mixed with legal income, reinforcing efforts to combat financial crimes. #SaudiArabia #MoneyLaundering #LawU3 likes3 comments#worldnews#lawupdate#justice#financialcrime#moneylaundering
Faisal 15 Apr 2026Fugitive businessman Nirav Modi’s extradition to India is nearing its final stage, according to government sources. The diamond trader, accused in a major financial fraud case, could soon be brought back to face trial. The development marks a significant step in India’s efforts to bring economic offenders to justice and strengthen legal accountability. #NiravModi #Extradition #IndiaNews #Financial3 likes3 comments#extradition#indianews#breakingnews#niravmodi#financialcrime
