Training course on anti-money laundering hold Sanaa

Last updated Sep 7, 2019 7:51 PM

SANAA, Sept. 7 (YPA) – 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, including 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 organized by National Committee for Combating Money Laundering and Financing of Terrorism.