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Search Results for: Saudi Arabian

10 results out of 380 results found for 'Saudi Arabian'.

OIL PRICE RISE

…that after rising sharply from 30 to 40 dollars a barrel the price of crude oil was now dropping back slightly following the statement by Saudi Arabia that it will…

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USA MONEY LAUNDERING REPORT

…the report noting that there has been “little known money laundering enforcement in Saudi Arabia related to traditional predicate offences,” despite Saudi donors and unregulated charities being a “major source…

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SAUDI - WTO

BY KEITH NUTHALLSAUDI Arabia may be admitted to the World Trade Organisation before the end of this year, its director general Supachai Panitchpakdi has predicted, opening its economy to foreign…

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PEPSI MIDDLE EAST FEATURE

…Arab countries. Trade in American branded goods has shrunk by a quarter.” According to Datamonitor, the business information company, PepsiCo and Coca-Cola have lost market share from Egypt to Saudi….

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DETAILED PIECE UZBEKISTAN MONEY LAUNDERING

…from Saudi Arabia has been laundered through the country, an allegation also supported by Dr Galeotti. In addition, the softness of the local currency, the Uzbek Som, means the black…

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CENTRAL ASIA FEATURE -MONEY LAUNDERING

…talking about zipping money from one western bank to another.” He believed that cash dollars are routinely flown into the capitals of former Soviet central Asia, often from Saudi Arabia,…

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SAUDI SHEEP

BY MATTHEW BRACETHE FLOCKS of sheep floating about in a livestock ship in the Middle East will be brought back to Australia or killed at sea. Desperate negotiations to give…

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UN COMPENSATION COMMISSION

…Kuwaiti companies, Euro 77 million in total. Non-Kuwaiti companies were compensated too, with US$34 million. Representatives from Kuwait, Saudi Arabia, Sri Lanka and India addressed the latest commission meeting. *http://www.unog.ch…

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MILLENNIUM EDUCATION GOALS

…these goals. Regarding the primary school targets, the bank says it is “likely” that they will be met by many Latin American countries – including Brazil and Argentina, China, Saudi

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CORRUPTION PAPERS

…Brazil, Britain, Canada, Dubai, France, Germany, Hong Kong, Italy, Kenya, Lebanon, Liechtenstein, Saudi Arabia, Singapore, Sweden, Switzerland and the USA. That’s a lot of countries and a hell of a…

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