Progress and advances in technology have led to an increase in criminal money laundering, which represents a major economic threat. Notarization of illegal money through various activities that are benign in appearance to conceal criminality is damaging to people, property and state security, locally and internationality. Dr.Fahad Al-refaei & Partners Law Firm And Legal Consultations Company, Arbitration and Notarization believes that it is important to tackle such crimes and to that end we have a specialized team ready to help victims of money laundering. Our approach is based on the precautionary principle and the evaluation of risk according to the relevant regulations and instructions by a distinguished and highly qualified team of licensed lawyers, legal advisors, former judges, arbitrators, notaries, experts and academics in relevant specialized offices and companies at the national and international levels, working to the highest standards of accuracy and professional quality.