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

Al-Eryani welcomes new U.S. sanctions on networks linked to Houthi Terrorist Militia

Minister of Information, Culture, and Tourism Muoammar al-Eryani welcomed the firm action announced by the U.S. Department of the Treasury today, which imposes new sanctions on a funding and smuggling network associated with the Iran-backed Houthi terrorist militia.

Gaza Death Toll Rises to 55,297 Amid Ongoing Israeli Aggression

The death toll from the Israeli genocidal war on the Gaza Strip since October 7, 2023, has risen to 55,297, with 128,426 injured, the Ministry of Health in afflicted Palestinian enclave said. The majority of the victims are women and children.

U.S. President plans to increase tariffs on steel, aluminum imports

U.S. President Donald Trump confirmed his intention to increase tariffs on foreign imports of steel and aluminum from 25% to 50%, which will increase pressure on steel producers worldwide and threaten to escalate his trade war.

Portugal Wins UEFA Nations League Title

Portugal claimed its second UEFA Nations League title after defeating Spain 5-3 in a penalty shootout, following a 2-2 draw after extra time. The match, held in Munich, Germany, saw both teams create scoring opportunities, but it was Portugal's precision in the penalty shootout that ultimately secured the victory.

Last Update: ، 2025/06/21 Time 01:48:31
Latest News:

Al-Eryani: Iran and Its Militias Undermine Arab Stability

Foreign Minister Arrives in Istanbul for participation of OIC's session

Tariq Saleh discusses health situation in Western Coast with MSF delegation

Prime Minister Directs Government Agencies to Launch Field Survey for Social Support Program

Local Admin Minister Discusses Experience Exchange Program with Egypt

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.