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Tag: Saudi Arabia Security Threats

Losses to Car Maker Nissan from Counterfeits in the UAE

May 19, 2014 havocscope

According to company officials, Japanese motor company Nissan losses about $60 Million each year to counterfeit auto parts in the…

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Posted in: Business Risk, Counterfeit Goods Filed under: Counterfeit Auto Parts, Kuwait Security Threats, Saudi Arabia Security Threats, United Arab Emirates Security Threats

Money Laundering Cases in Jeddah

May 8, 2014 havocscope

Between 2011 to 2013, the criminal justice court system in Jeddah, Saudi Arabia received 53 money laundering cases that targeted…

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Posted in: Business Risk Filed under: Money Laundering News, Saudi Arabia Security Threats

Number of Organs Bought by Saudis on the Black Market

April 23, 2014 havocscope

According to the director of the Saudi Center for Organ Transplants, over 400 people from Saudi Arabia are believed to…

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Posted in: Transnational Crime Filed under: China Security Threats, Egypt Security Threats, Organ Trafficking News, Pakistan Security Threats, Saudi Arabia Security Threats

Enforcement Actions Against Counterfeits in Saudi Arabia

January 28, 2014 havocscope

Customs Officials in Saudi Arabia reported that is seized around 40 million counterfeit goods within Saudi Arabia in 2013. In…

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Posted in: Business Risk, Counterfeit Goods Filed under: Counterfeit Electronics, Saudi Arabia Security Threats

Anti-Money Laundering Investigations in Saudi Arabia

January 27, 2014 havocscope

The Ministry of the Interior in Saudi Arabia received a total of 3,919 suspicious financial transaction reports about possible money…

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Posted in: Business Risk Filed under: Money Laundering News, Saudi Arabia Security Threats

Captagon in Syria and Lebanon

January 12, 2014 havocscope

According to media reports, the price to buy a tablet of Captagon in Syria is between $5 to $20. The…

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Posted in: Substance Abuse Filed under: Lebanon Security Threats, Methamphetamine News, Saudi Arabia Security Threats, Syria, Turkey Security Threats, United Arab Emirates Security Threats

Corruption in Saudi Arabia

January 4, 2014 havocscope

The cost of corruption in Saudi Arabia is estimated to cost the Kingdom up to $14.6 Billion (55 Billion Saudi…

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Posted in: Business Risk Filed under: Corruption News, Saudi Arabia Security Threats

Amphetamine Pills in Saudi Arabia

October 30, 2013 havocscope

According to the 2013 World Drug Report published by the United Nations Office on Drugs and Crime, Saudi Arabia accounted…

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Posted in: Substance Abuse Filed under: Methamphetamine News, Saudi Arabia Security Threats

Captagon in the Middle East

October 28, 2013 havocscope

Various criminal justice programs across the Middle East have seen a rise in the amphetamine market in recent years. The…

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Posted in: Substance Abuse, Transnational Crime Filed under: Lebanon Security Threats, Methamphetamine News, Saudi Arabia Security Threats, Syria

Earnings From Kidnapping for Al Qaeda in the Arabian Peninsula

October 22, 2013 havocscope

Security officials estimate that Al Qaeda in the Arabian Peninsula (AQAP) has extorted up to $20 Million between 2010 to…

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Posted in: Transnational Crime Filed under: Kidnap and Ransom, Saudi Arabia Security Threats, Yemen

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