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

Dr. Abdullah Bawazir Briefs Senior Democrat on U.S. House Foreign Affairs Committee on Houthi Terrorists Ongoing Military Escalation

The Member of the Presidential Leadership Council (PLC) Dr. Abdullah Bawazir met conferred today, Monday, with senior Democrat on the U.S. House Foreign Affairs Committee Gregory Meeks over Yemeni-American bilateral relations and cooperation.

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: ، 2026/09/22 Time 04:58:54
Latest News:

Foreign Minister Stresses Importance of Disarming Armed Groups, Supporting State Institutions

Dr. Abdullah Bawazir Meets with Managing Director

Planning Minister Discusses Humanitarian Response to Displacement in Yemen

Speaker of Shura Council Discusses with Acting U.S. Ambassador Ongoing Developments in Yemen

Al-Mahri Discusses Support for Technical Education and Vocational Training Sector with IOM

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.