Committing or attempting to commit any act for the purpose of concealing or falsifying the true origin of funds acquired by means contrary to Shari'ah or law, thus making them appear as if they came from a legitimate source.
Category: Saudi Arabia
Saudi family in Saudi Arabia
The kingdom of Saudi Arabia is almost entirely the creation of King Ibn Saud (1882–1953). A descendant of Wahhabi leaders, he seized Riyadh in 1901-2 and set himself up as leader of the Arab nationalist movement. In 1902, Abdulaziz, –…