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

Government Sends Letter to SC Warns UN of Houthi Threats to International Civil Aviation

The government has warned of a serious threat to the safety and security of international civil aviation over the southern Red Sea, following the reported use by the Houthi militia of Iranian-origin weapons launched from areas under its control in Hodeidah toward international air routes.

Second Day of International Media Forum on Islamic Civilization Kicks Off in Tashkent

The second day of the International Media Forum “Islamic Civilization: A New Perspective – New Discoveries” commenced today, Wednesday, at the Center for Islamic Civilization in the Uzbek capital, Tashkent.

Gold Rises Over 1 Percent

Gold prices rose more than one percent today, Thursday, as investors digested the U.S. interest rate hike and hints of further monetary tightening, while the rally in oil prices came to a halt.

Al Nassr Beat Al Fateh 3-0 in Saudi Football League

Al Nassr defeated Al Fateh 3-0 in the opening round of the Saudi Pro League, known as the Roshn Saudi League.

Last Update: ، 2026/09/30 Time 11:41:52
Latest News:

Ambassador Mojawwar: Red Sea Security, Stability Depend on Restoring Yemen’s State Institutions and ..

State Minister, WHO Discuss Health Response for Displaced People

Foreign Minister Discusses Yemen Developments, Bilateral Cooperation with Turkish Envoy

Saudi Arabia Reaffirms Full Support for Yemeni Government to Restore State Authority

Denmark’s New Ambassador Presents Credentials to Yemen’s Foreign Minister

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.