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

Eryani discusses with AEI officials Yemen situation and challenges posed by Houthi terror militia

Minister of Information, Culture and Tourism Muammar al-Eryani has met with officials from the American Enterprise Institute to discuss the situation in Yemen and the challenges posed by the terrorist Houthi militia.

Saudi and Turkish foreign ministers discuss promoting bilateral relations between the two countries

Saudi Foreign Minister Prince Faisal bin Farhan discussed with the Turkish Foreign Minister Hakan Fidan the bilateral relations between the two countries and ways to promote them.

Germany, Canada reiterate opposition to US tariffs.

Germany and Canada renewed today, Tuesday, their opposition to the tariffs that the new US administration began imposing on imports from abroad.

Saudi Al-Nasr beats UAE's Al-Wasl 4-0 in AFC Champions League Elite

Saudi Al-Nasr beat its guest, UAE's Al-Wasl, 4-0 in the match that brought them together at Al-Awal Park Stadium in Riyadh, as part of the seventh round of the AFC Champions League Elite 2024-2025.

Last Update: ، 2025/02/05 Time 08:57:05
Latest News:

Badhib: GDP declines 50 percent, inflation rises 200 percent due to Houthis' attacks on oil exports docks

Taiz Governor discusses preparations for 2025 fiscal year budget

Mahra Senior officials seek greater intervention by UNDP in fishery

Interior Minister Lauds Security Services' Efforts in Hadhramaut Valley

SPDRY participates in the 22nd meeting of Joint Technical Committee to identify Yemen's development needs ..

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.