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

Government Calls for Urgent UN Action to Lift Siege on Taiz

The government of Yemen has called on the United Nations and the UN Security Council to take urgent and effective measures to lift the crippling siege imposed by the Houthi terrorist militias on the city of Taiz, warning that it threatens to trigger a large-scale humanitarian catastrophe.

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.

Brent Crude Futures Rise 12 Cents

Oil prices remained mostly unchanged in early Asian trading on Thursday following gains from the previous session and a sharp monthly increase.

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: ، 2026/10/15 Time 12:54:49
Latest News:

Government Calls for Urgent UN Action to Lift Siege on Taiz

Prime Minister Praises Taiz Residents’ Heroic Resilience, Says Houthi Crimes Will Not Be Forgotten

Yemen, IOM Discuss Houthi Escalation, Displacement Crisis

Woman Killed, Three Injured in Houthi Landmine Explosion South of Taiz

Yemeni Ambassador Discusses Latest Developments with Cuban Communist Party Official

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.