[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.
Human Rights Orgs. Condemn Houthi Attack That Killed, Injured More Than 30 Civilians in Hajjah
Over 30 civilians killed, injured by Houthi militias attack on Iftar banquet in Hajja
Minister Mashdal Discusses Human Rights Cooperation with EU Ambassador
PLC's Member al-Khanbashi convenes meeting of Security Committee in Hadramout
Governors of Lahj, Abyan, al-Dhalea governorates swear-in before President al-Alimi
Prime Minister Receives New WFP Country Director in Aden
Al-Khanbashi Calls for Matrix of Priority Service and Development Projects
Al-Mahrami Discusses with Governor of Dhalea Improving Services
Minister of Finance Discusses Economic Conditions, Support for Comprehensive Reforms with British Ambassador
Lt. Gen. al-Subaihi Discusses Efforts to Deter Terrorist Threats in the Region with the U.S. Ambassador