SANAA, Yemen, Sept 8 (NNN-SABA) – A training course for law enforcement agencies was held in Sanaa on Saturday, on anti-money laundering and measures to counter financing terrorism.
The four-day course, which includes 30 participants, aimed at gaining the participants more judicial skills, on how to deal with the money laundering and funds freezing criminal gangs.
The course discussed ways and means of gathering information, and investigations into money laundering cases, resulting from corruption crimes.
It was organised by the National Committee for Combating Money Laundering and Financing of Terrorism.– NNN-SABA
