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  Local
Brigadier General Saree: Important statement for Yemeni armed forces at evening of ten thirty
[24 April 2024]
Industry launches implementation of plan to transform juice factories towards use of local raw materials
[24 April 2024]
Discussing activities of Oil Exploration and Production Authority
[24 April 2024]
Health Office in Taiz provides Health facilities in Shamir, Maqbana with medical supplies
[24 April 2024]
President Al-Mashat condoles death of scholar Taher Muhammad Haidar
[24 April 2024]
 
  International
Gaza Civil Defense: 342 bodies of martyrs recovered from mass grave in Nasser Complex
[24 April 2024]
Al-Qassam destroys Zionist enemy forces penetrating center of Gaza Strip
[24 April 2024]
Germany intends to resume cooperation with UNRWA in Gaza
[24 April 2024]
Iranian President arrives in Sri Lanka on official visit
[24 April 2024]
Moroccan cities demonstrate in support for Gaza
[24 April 2024]
 
  Reports
On Palestinian Prisoner’s Day... Enemy continues to torture and abuse prisoners and toll doubles
[23 April 2024]
Germany is facing increasing pressure to stop arming Zionist entity
[21 April 2024]
Battle of “Al-Aqsa Flood” made Yemen difficult number in its regional, international environment
[21 April 2024]
USA aborts Palestine's membership in UN, it proves to whole whole it is greatest enemy of the world peace: report
[21 April 2024]
Iranian response to Zionist entity. Changing balance of power in favor of resistance axis
[20 April 2024]
 
  US-Saudi Aggression
American-British aggression launch three raids on Hajjah
[15 March 2024]
American-British aggression launch 12 raids on Hodeida
[11 March 2024]
American-British aggression hits farm in Hodeida
[20 February 2024]
Four citizens injured by explosion of leftover military ordnance in Marib
[19 February 2024]
9 raids of US-British aggression on governorates of Sana'a and Hajjah
[04 February 2024]
  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
[28/October/2023]

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 :Wed, 24 Apr 2024 21:58:34 +0300