High Risk Businesses and Industries

High Risk Busin" rel="nofollow">inesses and Industries From a Saudi Arabian Bank stand of poin" rel="nofollow">int: Kin" rel="nofollow">indly, state the risks of Money Launderin" rel="nofollow">ing and fin" rel="nofollow">inancial crimes that the bank could face from, (Car dealers, jewelry and precious metal, Hajj missions, Car wash shop, FX Tradin" rel="nofollow">ing, Real estate, Insurance companies, Money transfers to Dubai, Bahrain" rel="nofollow">in, and Lebanon, Cash in" rel="nofollow">incentive busin" rel="nofollow">iness). For references, please use (FATF document "attached at their website" www.fatf-gafi.org/) And, (SAMA documents www.sama.gov.sa) Also, other official references could be used for more support.