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2026/01/08
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12:41:42
Latest News:
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Latest News:
Presidential Leadership Council's Decree Appoints Abdulrahman Sheikh al-Yafei as Minister of State, Governor ..
Vice Minister of Transport: Start Scheduling Air Flights to Socotra, Urgent Arrangements to Facilitate ..
Curfew Announced in Aden Starting Tonight from 9 PM to 6 AM
Governor al-Arada Honors Soccer Team for Promotion to First Division
Yemeni Ambassador Briefs Polish Official on Developments in Yemen
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.
Key words:
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Leadership Council Chairman's Decree Appointing Brigadier Khaled Yaslam Al-Qathmi Commander of 2nd Presidential Special Guard Brigade's Issued
Presidential Leadership Council's Decree Appoints Abdulrahman Sheikh al-Yafei as Minister of State, Governor of Aden
Vice Minister of Transport: Start Scheduling Air Flights to Socotra, Urgent Arrangements to Facilitate Travel Movement
Curfew Announced in Aden Starting Tonight from 9 PM to 6 AM
Governor al-Arada Honors Soccer Team for Promotion to First Division
Yemeni Ambassador Briefs Polish Official on Developments in Yemen
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