Fri, Apr 8, 2011

The Continual Challenges of Due Diligence in the Middle East

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In January 2009, the Saudi Arabian Ministry of Interior released a list of 85 designated terrorists of Saudi and Yemeni descent. The list, posted in both English and Arabic on the Ministry website, urged the designated individuals to return to their families and enroll in government-sponsored “rehabilitation” programs, while the Ministry enlisted the help of Interpol to locate and detain the listed subjects.

Intelligence, Transactions and Due Diligence

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