Country Risk Report - Saudi Arabia
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Saudi Arabia Country Risk Report
Stay ahead of financial crime risks in Saudi Arabia with Themis' comprehensive Country Risk Report. This 68-page report provides expert insights into key financial crime risks.
Key Highlights
Bribery & Corruption Risk:
Saudi Arabia ranks 53rd of 180 countries on Transparency International's Corruption Perceptions Index. The report outlines the challenges of bribery and corruption across sectors, including government and defence.
Money Laundering & Fraud:
Saudi Arabia’s Basel AML Index score of 5.38/10 highlights medium risk for money laundering. Learn how to protect your organisation from these emerging threats.
Terrorist Financing:
With its proximity to conflict regions, Saudi Arabia faces significant terrorist financing risks. Our report provides insights into the legal and regulatory framework tackling these issues.
Cybercrime Threats:
Ranked 29th globally in the National Cyber Security Index, Saudi Arabia faces growing cybercrime threats. The report covers ways to strengthen your organisation’s cybersecurity defences.
What's Inside the Report?
The Saudi Arabia Country Risk Report offers a comprehensive 68-page analysis of financial crime threats, providing valuable insights into money laundering, bribery, and terrorist financing in the region.
- Executive Summary
- Background Information
- Institutional & Legal Framework
- Regulatory Overview
- Spotlight on Underlying Crimes
- Bribery & Corruption
- Money Laundering
- Fraud
- Terrorist Financing and Conflict Financing
- Cybercrime
- Modern Slavery & Human Trafficking
- Drug and Arms Trafficking
- Environmental Crime
- Tax Crime and Financial Secrecy
- Themis Knowledge
- Sources
Themis combines decades of experience in financial crime research with cutting-edge technology, including AI-powered tools that analyse complex datasets to provide real-time insights. This enables our clients to mitigate risks faster and more effectively than competitors. Also, we have a local presence in Saudi Arabia and an unparalleled understanding of financial crime dynamics on the ground.
Case Study: Bribery & Corruption
This is just one example of the many real-world case studies featured in our Saudi Arabia Country Risk Report. Each case study provides an in-depth look at financial crime incidents, offering valuable insights to help organisations identify and mitigate similar risks.
Arrest of Head of Royal Commission for Al-Ula Project
The head of Saudi Arabia’s royal commission for its historic al-Ula site was arrested in 2024 on corruption and money laundering charges over US$55 million worth in contracts. According to the Oversight and Anti-Corruption Authority, Amr bin Saleh Abdulrahman al-Madani illegally obtained contracts to benefit a private company he had interests in through a relative before joining the government.
The contracts related to the Kingdom Abdullah City for Atomic and Renewable Energy. Al-Madani also recommended the private company for additional contracts through his work on the commission for the al-Ula project, which is looking to transform the ancient oasis city in alignment with Saudi Arabia’s investment in its tourism sector.
Download Your Saudi Arabia CRR Today!
Equip your organisation with the knowledge and tools to manage financial crime risks in Saudi Arabia.
Get in Touch
If you would like to talk to us about any of the themes or updates covered in this report, please let us know.
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