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

Marib Dep.G Launches Housing Project for Orphans with Turkish Funding

The Deputy Governor of Marib Governorate Dr. Abd-Rabu Miftah inaugurated a housing project for orphans from displaced families who have moved to the governorate over Houthi Terrorist Militia's war.

OCHA: Regional Escalation Directly Impacting Humanitarian Conditions in Gaza and the West Bank

United Nations Office for the Coordination of Humanitarian Affairs has warned that ongoing regional escalation is directly worsening the humanitarian situation in Gaza and the West Bank.

Korea large companies' exports rise 10 percent

Large companies' exports in South Korea rose approximately 10 percent year-on-year in the fourth quarter of last year, driven by increased global demand for semiconductors.

Saudi League: Al-Nassr, Al-Ettifaq and Neom Secure Victories Over Al-Ittihad, Damac and Al-Riyadh

Al-Nassr defeated its guest Al-Ittihad 2–0 in the match that brought them together at Al-Awwal Park Stadium in Riyadh, as part of the 21st round of the Saudi Professional League.

Last Update: ، 2026/03/05 Time 07:24:57
Latest News:

President al-Alimi Meets with Crisis Management Committee to Review Response Options to Regional Developments

Minister of Electricity discusses with UNDP joint cooperation

Minister of Technical Education Discusses Development of Vocational Education System with UNESCO Regional ..

SPRDY signs agreement to implement agricultural value chain project in 3 governorates

Minister of Agriculture Discusses with UNDP Interventions in Agricultural, Fisheries Sectors

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.