Laundering Drug Money in the Saudi Anti-Narcotics and Psychotropic Substances Law
غسل أموال المخدرات — نظام مكافحة المخدرات والمؤثرات العقلية
Three to ten years, flogging and a fine of at least 50,000 riyals for laundering drug-crime proceeds; a fine of at least 300,000 riyals on the company or establishment for whose benefit it was committed; and the heavier penalty applies.
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Other topics in the Saudi Anti-Narcotics and Psychotropic Substances Law
Narcotics Definitions and SchedulesDrug OffensesJurisdiction, International Cooperation and EnforcementLicensing Narcotics for Medical PurposesDispensing Narcotic Medicines by PrescriptionChemical PrecursorsPenalty for Drug SmugglingPenalty for Drug Promotion and PossessionPenalty for Drug UseAddiction TreatmentConfiscation and Precautionary AttachmentTravel Ban, Deportation and License CancellationParticipation, Attempt and Mitigation