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

Premier and Foreign Minister Praises Saudi Arabia’s Fraternal Role in Supporting Yemen and Its People

Prime Minister and Minister of Foreign Affairs Dr. Shaya Zindani praised the sincere fraternal role of the Kingdom of Saudi Arabia, its leadership, government, and people, in supporting Yemen during the current exceptional circumstances, whether on the humanitarian, development, or economic levels.

Arab League Calls for Confronting Rising Anti-Muslim Hate

The Arab League on Sunday called for intensified international efforts to confront the growing phenomenon of hate speech and discrimination against Muslims in order to prevent deeper divisions among religions and cultures.

Oil price tops $100 a barrel

Oil prices jumped above $100 per barrel today, Monday, as the U.S. Navy prepares to take control of ship movements in the Strait of Hormuz.

Inter Milan a win away from Serie A title

Inter Milan continued its successful march to reclaim the Italian football league title, despite drawing with its host Torino (2-2), in the conclusion of the 34th round of the competition.

Last Update: ، 2026/04/30 Time 10:24:04
Latest News:

Yemen, UK Discuss Women’s Empowerment and Support Programs

Yemen: Houthi Attacks in Bab al-Mandab Part of Iran’s Maritime Strategy

Yemen’s Ambassador Discusses Bilateral Cooperation with Jordanian Official

Yemeni Delegation Explores Ethiopia’s Coffee Cultivation Experience

Yemen, EU Discuss Boosting Bilateral Ties

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.