[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.
Ambassador Faqirah discusses with Diplomatic Institute training Yemeni cadre
Taiz Governor discusses with Director of OCHA's office expanding interventions
Yemeni government reiterates its commitment to protect human rights
Eryani visits MBS Hospital in Aden, hails its services
Planning Minister participates in Roundtable Meeting for Islamic Bani in Riyadh
Al-Bahsani: Presidential Leadership Council pays Shabwa governorate much attention
Yemen ambassador to Jordan, UNOPS official discuss cooperation
Yemen participates in Arab Economic and Cooperation Forum
President al-Alim checks combat preparedness at some flashpoints in Marib
Transport Minister discusses with MSF relief cooperation