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Hudaydah National Team Wins Republic Volleyball Championship
[02 May 2025]
US-led coalition airstrikes hit Sana'a governorate
[02 May 2025]
US aggression on capital, Sana'a
[01 May 2025]
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[01 May 2025]
 
  International
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  Reports
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America's Collapse Has Become a Historical Inevitability
[30 April 2025]
US aggression against Yemen: Disastrous failure, shameful outcome, and heavy losses: Report
[30 April 2025]
American military campaign supporting Zionist enemy entity is failing in Yemen
[30 April 2025]
 
  US-Saudi Aggression
US-Saudi-Emirati crimes on this day in history
[01 May 2025]
US-Saudi-Emirati crimes on this day in history
[30 April 2025]
US-Saudi-Emirati crimes on this day in history
[29 April 2025]
US-Saudi-Emirati crimes on this day in history
[28 April 2025]
US-Saudi-Emirati crimes on this day in history
[27 April 2025]
  Local
First forum to combat financial crimes held in Yemen
First forum to combat financial crimes held in Yemen
First forum to combat financial crimes held in Yemen
[Sat, 28 Oct 2023 17:06:07 +0300]

SANA'A October 28.2023 (Saba) - The first forum to combat financial crimes in Yemen was held in Sana'a on Saturday, which was organized by the Institute of Banking Studies in cooperation with the Information Collection Unit of the Central Bank of Yemen.

The participants, representing ministries, government institutions, law enforcement agencies (investigation agencies) and private sector institutions, discussed nine working papers that addressed financial crime and ways to combat it, organized crime and its various repercussions, corruption crimes, and their relationship with financial institutions.

The papers also dealt with drug crimes and their connection to financial crimes and cybercrimes in the era of technical progress, the role of law enforcement agencies in combating financial crimes, and the effects of financial crimes on the overall economy, as well as partnerships with the private sector in combating financial crimes.

B.A.

resource : Saba

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UPDATED ON :Fri, 02 May 2025 00:09:26 +0300