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International crime gang jailed for laundering SR17BN (€4.4BN) in Saudi Arabia

By Alisha Houlihan for AMLi

An international crime gang, accused of laundering SR17BN (€4.4BN) have each been sentenced to 20 years in prison in Saudi Arabia.

The gang made up of 24 Saudi’s and expats, were also fined SR 75M (€17.6M) by the Court of Appeal in Riyadh.

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