Interior Ministry delegation participates in training course on detecting money laundering crimes

Yemeni Government Welcomes EU Designation of Iran’s Islamic Revolutionary Guard Corps as Terrorist Organization

The Government of the Republic of Yemen has welcomed the decision issued by the European Union to designate Iran’s Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization.

Massive 7.0 Magnitude Earthquake Strikes Alaska, USA

A powerful 7.0 magnitude earthquake struck Alaska, USA, yesterday evening, according to the United States Geological Survey (USGS).

Japan's LNG imports down 1.4 percent

Japan's liquefied natural gas (LNG) imports fell 1.4 percent to 64.98 million tons last year 2025, compared to 2024. according to provisional data released by the Japanese Ministry of Finance today, Thursday.

Paris Saint-Germain temporarily tops the French league after their win against Auxerre

Paris Saint-Germain defeated Auxerre 1-0 in their Ligue 1 match on Matchday 19.

Last Update: ، 2026/01/30 Time 03:19:22
Latest News:

Chief of the General Staff Discusses Ways to Enhance Defense, Security Cooperation with U.S. and British ..

Governor of Taiz Discusses with World Food Program Mechanism for Approving, Distributing Food Parcels ..

Presidential Council Member Meets French Ambassador, Discuss Political Development

Yemen participates in the 2nd Ministerial Meeting of Middle East Green Initiative Council

Prime Minister receives American Ambassador, U.S. Department of State delegation

Interior Ministry delegation participates in training course on detecting money laundering crimes

[16/10/2023 04:50]

Riyadh - Saba

The Ministry of Interior participated in the training course on detecting crimes related to money laundering, which was organized by Naif Arab University for Security Sciences.

Yemen is represented in the session by the Director General of Public Funds Investigations at the Ministry of Interior, Brigadier General Dr. Abdul Halim Noman, and the Director General of Financial Affairs, Brigadier General Nayef Al Hamidi.

The course, which will be held over a period of five days, addresses the primary crimes associated with the crime of money laundering, the interpretation of legal texts and their application to the facts of the predicate crimes associated with the crime of money laundering, the analysis of information and practices, and the monitoring of red flags that raise suspicion of committing predicate crimes related to the crime of money laundering.