Saudi institute gears up to tackle organized crime

Saudi institute gears up to tackle organized crime
A panel session on ‘Enhancing Cross-Border Enforcement and Asset Recovery Mechanisms,’ on Wednesday in Riyadh. (AN photo by Huda Bashatah)
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Updated 15 May 2024
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Saudi institute gears up to tackle organized crime

Saudi institute gears up to tackle organized crime
  • Riyadh forum pushes for stronger global efforts to combat financial crimes

RIYADH: Legal enforcement agencies must outperform organized crime groups by “miles, not just steps,” to prevent criminal alliances forming and flowing across borders, a major Riyadh forum on combating corruption has been told.

In a speech on “Building Human Capabilities to Fight Corruption and Fraud” delivered at the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units on Wednesday, Abdulmajeed bin Abdullah Al-Banyan, president of Naif Arab University for Security Sciences, said that developing strategies to fight organized crime “presents a significant challenge for both the creators and enforcers of these initiatives.”

He added:  “They must ensure that the individuals they train will gain superior knowledge and skills compared to even the most adept criminal organizations as the crimes in question are intricate in nature, often orchestrated by sophisticated transnational gangs that leverage cyberspace and technology to perpetrate their illegal activities while evading detection.”

Organized crime encompasses terrorist groups, drug trafficking, money laundering, migrant smuggling, and human trafficking.

Naif Arab University for Security Sciences examined specialized training programs in the field of economic crime as part of a survey of the Arab region in 2018 . 

“We noticed a shortage in the number and type of programs available compared with other regions of the world,” said Al-Banyan. 




A panel session on ‘Enhancing Cross-Border Enforcement and Asset Recovery Mechanisms,’ on Wednesday in Riyadh. (AN photo by Huda Bashatah)

As a result, the university — the scientific body of the Arab Interior Ministers Council — made fighting economic crime one of its main priorities.

“We launched several master’s programs aimed at building capabilities in this field, the most important of which is the master’s program in financial integrity in cooperation with Case Western Reserve University in the US, which specifically aims to prepare experts in combating money fraud,” he said.

The university provides a master’s program in dealing with economic crimes, including corruption and financial fraud, and a master’s program in digital forensic investigation, which focuses on combating cybercrime and suspicious activities online. 

NAUSS also launched a new master’s program in artificial intelligence this year, Al-Banyan said.

“We are currently considering adding a new master’s program in forensic accounting, which aims to qualify accountants to detect fraudulent financial practices, and qualifies them to conduct detailed financial investigations and reviews,” he added.

The university signed a memorandum of understanding with the Presidency of State Security in 2016 as part of its efforts  to increase its work with key local and international partners.

“We strengthened our relations with the Oversight and Anti-Corruption Authority (Nazaha), and today, we will witness the MoU signing on the sidelines of this forum,” he added. 




A panel session on ‘Enhancing Cross-Border Enforcement and Asset Recovery Mechanisms,’ on Wednesday in Riyadh. (AN photo by Huda Bashatah)

The university has partnered with the United Nations Office on Drugs and Crime, establishing a joint center at its headquarters to support the international and Arab community in combating organized crime, corruption, and money laundering.

Experts highlighted that fighting economic and financial crimes is a complex task that requires clear national strategies and effective cross-border cooperation. 

Countries must work together to counter the threat posed by such crimes, which have the potential to severely damage economies and undermine financial systems. 

Hassan Mohamud, Somalia’s Minister of Justice and Constitutional Affairs, told the forum that continuing conflict in Somalia has created a “complex money laundering landscape,” making international cooperation crucial for identifying and returning illicit funds.

Speaking during a panel session on “Enhancing Cross-Border Enforcement and Asset Recovery Mechanisms,” Mohamud said that judicial cooperation between countries, and the public and private sectors, is key to addressing these evolving issues.

“The need for sharing information on cross-border flows of money is important to combat money laundering effectively not just in Somalia, but globally,” he said.

In a keynote speech on “National Strategies: Risk Assessment in the Light of Rapidly Changing Realities,” Raed Radwan, head of the Palestinian Anti-Corruption Commission, said: “A national strategy directs efforts and resources fairly and effectively toward achieving specific goals to reduce financial crimes, and enhance integrity and transparency in the financial and economic system.”

He added that citizens have an important role to play in monitoring and reporting crimes, and raising awareness of likely threats.

“Reinforcement training is an awareness-raising activity usually supported by national strategies. It is not limited to employees, but should be available to citizens who wish to acquire knowledge to protect them and make them partners in combating these crimes,” he said.

National strategies also must include a continuous assessment of the risks surrounding financial crimes.

“This basis for evaluation can provide stakeholders with a view of the developments that perpetrators of financial crime can resort to or already resort to,” he said.

Radwan added that political and economic stability are key factors when it comes to halting the rise in financial crimes, which is evident in unstable countries. 

“Financial crimes erode trust, affect economic and financial systems, leading to instability in the market, decreased investments, and hindered economic growth, resulting in financial crises,” he said.

Combating corruption and financial crimes is not the task of institutions based on and mandated by law, but is a participatory community task in which various societal sectors participate, Radwan said.


Multidisciplinary art residency captures spirit of Jeddah’s Al-Balad

Multidisciplinary art residency captures spirit of Jeddah’s Al-Balad
Updated 01 February 2025
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Multidisciplinary art residency captures spirit of Jeddah’s Al-Balad

Multidisciplinary art residency captures spirit of Jeddah’s Al-Balad
  • Bait Shouaib Residency brings together diverse creatives to reflect on ‘movement’ in historic district

JEDDAH: Athr Foundation’s Bait Shouaib Arts Residency in Al-Balad district brought together a filmmaker, curator and two artists, fostering interdisciplinary collaboration over an eight-week program.

The Moving Narratives cycle explored the theme of movement through diverse lenses and transformed the historic Bait Shouaib into an active participant in the creative process.

The exhibition, which was open last month as part of this year’s Islamic Arts Biennale, welcomed visitors to witness interpretations of Jeddah’s cultural and historical essence through contemporary art.

Hayfa Algwaiz created a site-specific mobile installation in Bait Shouaib’s stairwell, or minwar. (Supplied)

Residency director and senior program manager at Athr Foundation, Ibrahim Romman, highlighted the program’s impact and told Arab News: “Each resident’s exploration of ‘movement’ became an invitation to reflect on how stories, spaces and identities shift and intersect.

“Together, their work offered a richly layered response to the theme, presenting interdisciplinary perspectives that bridged the historical with the contemporary.”

Sudanese artist Rund Alarabi has created a poetic video installation bridging the cultural and architectural legacies of the port cities of Jeddah and Suakin, Sudan.

Vietnamese curator Nhat Q. Vo centered his project around Al-Shafi’i Mosque. (Supplied)

Her project delves into the undocumented and intangible aspects of collective memory. She told Arab News: “Living between Frankfurt, Khartoum and Jeddah has fed my practice with various materials and unraveled new ways of misunderstanding. This has led me to question what I consider to be given and rethink my understanding of global and local consensus.”

Featuring sensory elements such as soundscapes composed of everyday cooking utensils, her installation forges an intimate connection to cultural memory. “Sound and moving images act as vessels that challenge our understanding of reality. They highlight overlooked aspects of our existence by infiltrating beyond our preconceived assumptions,” she said.

Filmmaker Nada Al-Mojadedi drew inspiration from Hejazi folklore to craft an immersive narrative that seamlessly blends performance, textiles and moving images. Her dual-room installation transformed her studio into a theatrical set, inviting visitors to journey through time.

Sudanese artist Rund Alarabi’s video installation bridged the architectural legacies of the port cities of Jeddah and Suakin, Sudan. (Supplied)

Al-Mojadedi explained: “I wanted to blur the lines between performer and observer, offering an intimate reflection on identity and memory.”

Speaking about her approach to the theme, she added: “For me, movement transcends the physical; it embodies the unseen — a constant, evolving force of imagination, a ‘quantum dance’ through time and space. This concept guided my exploration of Hejazi folklore, where I intertwined heritage with newly crafted urban legends.

“Immersing myself in Al-Balad’s vibrant life and stories, and inspired by my connection to Bait Shouaib and a visiting butterfly, I created Haleema, a Hejazi urban legend inspired by the untold stories of women who once lived in these spaces.”

Reflecting on her creative process, Al-Mojadedi said: “My work layers the personal with the performative, reimagining space as both a site of storytelling and an active participant in the narrative. Being part of this residency was an enriching experience that allowed us to delve into the dynamic cultural tapestry of Al-Balad and contribute our individual narratives to its enduring story.”

Similarly, another artist, Nhat Q. Vo, a Vietnamese curator and cultural worker, explored the transient histories of Jeddah’s migrant worker communities, centering his project around Al-Shafi’i Mosque, a hub of cultural exchange.

“When I arrived in Al-Balad, I was drawn to its physical environment and the untold stories of the laborers who sustain Historic Jeddah. At first, the language barrier made it difficult to connect, but my discovery of Al-Shafi’i Mosque changed everything.

“The sight of people gathering for iftar, united by faith despite their differences, inspired me to represent their stories through their shared rituals rather than words.”

Speaking about how architecture informed his creative approach, he said: “Architecture became a vessel for these narratives, a place where diverse communities converge. Using over 70 meters of fabric to replace the plastic sufra at the mosque, I allowed the material to absorb the traces of shared meals and human connection.

“The fabric, marked by food crumbs, oil stains and creases, became a tangible record of collective memory. For me, the real inspiration comes from the people whose lives and routines shape the rich tapestry of these spaces.”

Riyadh-based artist and architect, Hayfa Algwaiz, has created a site-specific mobile installation in Bait Shouaib’s stairwell, or minwar, exploring the interplay between movement, space and architectural elements.

Activating the stairwell as a dynamic participant in her narrative, she said: “The subtle movement of the mobile mirrored the ephemeral qualities of light, air and transition experienced in Al-Balad. By focusing on a single element, I was able to honor the historic significance of the space while introducing contemporary artistic interpretations.”

Elaborating on her approach, she said: “As an artist and architect, I strive to bridge the past and the present by focusing on elements that connect them, such as the framed openings in historic structures like Bait Shouaib. These openings, adorned with intricate ornamentation, are constants that I deconstruct and reconstruct to reflect our contemporary times.

“In Saudi Arabia’s rapidly changing urban landscape, I aim to spark a dialogue around what should be preserved and what can evolve. By reinterpreting traditional materials, spatial layouts and ornamentation into modern expressions, I hope to honor our cultural identity while embracing the future.”

Animated by natural airflow, her installation reflects the residency’s ethos of bridging tradition with innovation.

“Architecture has the potential to transform into a living, breathing entity, and I sought to capture that essence,” she said.

 


Saudi ambassador meets member of Mauritius National Assembly

Saudi ambassador meets member of Mauritius National Assembly
Updated 01 February 2025
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Saudi ambassador meets member of Mauritius National Assembly

Saudi ambassador meets member of Mauritius National Assembly
  • They discussed bilateral relations and ways to enhance them, as well as other topics of common interest

PORT LOUIS: Saudi Ambassador to Mauritius Fayez bin Meshal Al-Temyat recently met with Rubna Daureeawo, member of the Mauritius National Assembly​, according to a post on the Saudi embassy’s account on X.

During the meeting, they discussed bilateral relations and ways to enhance them, as well as other topics of common interest.

In a separate meeting, Al-Temyat met with Shirin Aumeeruddy-Cziffra, speaker of the national assembly, and discussed relations between Saudi Arabia and Mauritius and ways to strengthen them.

 


Makkah hosts 10th international military Qur’an contest

Makkah hosts 10th international military Qur’an contest
Updated 01 February 2025
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Makkah hosts 10th international military Qur’an contest

Makkah hosts 10th international military Qur’an contest
  • 179 participants from 32 Islamic countries to compete, promote moderate Islamic values

MAKKAH: The 10th International Military Qur’an Memorization Competition launched on Saturday in Makkah, attracting 179 participants from 32 countries.

Organized by the General Administration of Religious Affairs of the Armed Forces under the patronage of Defense Minister Prince Khalid bin Salman, the event promotes the significance of the Qur’an, encourages its memorization, and highlights Saudi Arabia’s role in serving Islam’s holy book and as the custodian of Islam’s holiest sites.

The competition features six categories: full Qur’an memorization; 20-part, 10-part, five-part, and three-part memorization; and a special category for recitation and tajweed (proper pronunciation).

Parallel activities include a Qur’anic forum for religious affairs directors and imams, showcasing Saudi Arabia’s efforts in Qur’an printing, translation, and distribution.

The forum also discusses the Qur’an’s moral values, the Kingdom’s contributions through its ministries, and the impact of tajweed on understanding the Qur’an.

Additionally, the General Administration of Religious Affairs offers training programs for religious affairs personnel across the armed forces, focusing on Qur’anic teaching methods and enhancing the skills of instructors and competition judges.

Maj. Gen. Mesfer Al-Issa, director of the General Administration of Religious Affairs and competition supervisor, described the event as a significant initiative to honor the Qur’an.

Al-Issa emphasized the Kingdom’s commitment to hosting this event, reflecting the leadership’s dedication to serving the Qur’an.

In an interview with Arab News, he highlighted the event’s profound impact on participants, especially as it takes place in the holy cities of Makkah and Madinah.

Al-Issa said that the Qur’an guides soldiers, shaping their character and values, and encouraging psychological, behavioral, and spiritual stability.

Soldiers grounded in the Qur’an and Sunnah are more balanced and resilient, contributing to the development of morally and spiritually strong armed forces, he said.

The 14-day event will include 10 days in Makkah before moving to Madinah for four days, where participants will visit the Prophet’s Mosque and other Islamic landmarks.

Judges, including imams from the Two Holy Mosques and Qur’anic scholars, use an advanced electronic evaluation system called “Insaf” (Fairness) for transparent scoring.

Contestants receive immediate feedback on memorization, pronunciation, tajweed, and error rates.

Al-Issa said that soldiers are selected through year-long national competitions to identify top military memorizers.

The competition also serves as a platform for military personnel from Islamic nations to promote moderate Islamic values and a proper understanding of the Qur’an through scientific forums.

Al-Issa said that the competition strengthens the Qur’an’s role in Islamic armed forces, supporting efforts to memorize, recite, and reflect on its teachings.

This helps build a generation of soldiers rooted in Islamic knowledge and guided by noble values, he added.


Eltiqa dazzles Kingdom’s capital with Saudi, Brazilian performance arts

Eltiqa dazzles Kingdom’s capital with Saudi, Brazilian performance arts
Updated 01 February 2025
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Eltiqa dazzles Kingdom’s capital with Saudi, Brazilian performance arts

Eltiqa dazzles Kingdom’s capital with Saudi, Brazilian performance arts
  • Event organized by Royal Institute of Traditional Arts and held under patronage of Minister of Culture Prince Badr bin Abdullah bin Farhan
  • Featured Saudi and Brazilian traditional performances

RIYADH: Highlighting the shared artistic heritage of Saudi Arabia and Brazil, Eltiqa once again captured hearts in the Kingdom’s capital this weekend.

Organized by the Royal Institute of Traditional Arts, and held under the patronage of Minister of Culture Prince Badr bin Abdullah bin Farhan, the event featured Saudi and Brazilian traditional performances and arts at the King Fahd Cultural Center.

“I wanted to see the mix (of cultures) that they have done between Saudi and Brazilian culture,” said Abdulaziz Al-Ansari, one of the visitors at Eltiqa. “It’s honestly amazing. I didn’t even 1 percent imagine it would be this good.”

The event highlighted the harmony between the two countries through five performances from each side and a combined dance performance that merged the traditional arts of Saudi Arabia and Brazil.

Asma Al-Sayyari, a social media influencer and visitor, described the event as “magical.” She added: “What I liked the most was they brought 100 percent Saudi culture, 100 percent Brazilian culture, then they mixed the two very beautifully.”

The cultural center also displayed a collaborative artwork titled “Harmony” by a Saudi artist and a Brazilian artist, as well as 15 cultural events such as movement activities, art pieces, and workshops to connect people and introduce the visual arts of both countries.

“Extraordinary … I salute Saudi Arabia and I salute the Brazilian people,” said Samar Abdullah, a Saudi model and visitor at Eltiqa.

Eltiqa is one of many Wrth initiatives that aims to promote global cultural exchange between the Kingdom and other countries, as well as create a platform to link traditional arts locally and internationally.

Through such events, the center hopes to present Saudi Arabia’s traditional arts as part of Saudi Vision 2030’s objective to preserve and enhance cultural heritage.

“You can’t imagine how full I am with beautiful energy. I feel very, very good,” said Yusha Al-Sayyari, another visitor.


Umrah guests laud Saudi efforts to preserve holy sites

Umrah guests laud Saudi efforts to preserve holy sites
Updated 01 February 2025
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Umrah guests laud Saudi efforts to preserve holy sites

Umrah guests laud Saudi efforts to preserve holy sites

JEDDAH: The third group of guests from the Custodian of the Two Holy Mosques Program for Umrah and Visit, organized by the Ministry of Islamic Affairs, visited the King Abdulaziz Complex for the Holy Kaaba kiswa.

They toured the facility and learned about the kiswa’s production process and raw materials, the Saudi Press Agency reported.

The guests also visited the Revelation Exhibition in the Hira Cultural District, where they explored the story of the Qur’an’s revelation.

The group includes 250 Umrah performers from 18 African countries, the SPA reported.

Guests praised Saudi Arabia’s efforts to preserve historical sites in Makkah and Madinah, and highlighted projects that recreate the Prophet Muhammad’s journey, enriching visitors’ connections to his life.

They acknowledged development projects enhancing the experience for Umrah performers, pilgrims and visitors, according to the SPA.