SNACC, Public Prosecution qualify their cadres in combating money laundering

SANAA, Nov.14 (YPA) – A training course in the field of combating money laundering and terrorist financing for the cadres of the Supreme National Authority for Combating Corruption (SNACC) and the Public Prosecution began on Monday in the capital Sanaa.

The four-day course, organized by the National Committee for Combating Money Laundering and Terrorist Financing, aims to introduce 45 participants to the basics of combating money laundering crimes, its means and methods, the role of control authorities and the financial information collection unit.

The course includes lectures and practical applications on dealing with these crimes, introducing the means practiced by criminal gangs, and the role of the Central Organization for Control and Auditing, and the SNACC in combating money laundering and terrorist financing crimes.

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