.... عرف نظام غسل الأموال السعودي غ

.... عرف نظام غسل الأموال السعودي غسل الأموال بأنه " أي فعل أو الشروع فيه بقصد إخفاء أو ..... كفالات لصالح العميل من عدم مقدرة البنك تمييز أية علاقة وثيقة تربطهم بالعميل أو وجود مبرر واضح.

النتائج (الإنجليزية) 1:

.... The money laundering regime knew Saudi money laundering as any act or attempted with the intent to hide or ..... Guarantees on behalf of the client from the Bank's inability to distinguish any close relationship with a customer or a clear justification.

النتائج (الإنجليزية) 2:

.... Knew the Saudi-money laundering system of money laundering as "any act or attempted with a view to hide or ..... guarantees in favor of the client of the bank's non-discrimination ability of any document linking them to the client or the existence of clear justification relationship.

النتائج (الإنجليزية) 3:

... Saudi money laundering system known as "any act or attempted for the purpose of concealing or... Guarantee for the customer from the inability of the bank to distinguish a close relationship with the client, there is no clear reason.