Sana’a hosts forum to combat financial crimes ...Yemen

Al-Thawra Net - Local News
Sana’a hosts forum to combat financial crimes
source : Al-Thawra Net ( Yemen ) () 25
The Institute of Banking Studies, in collaboration with the Central Bank of Yemen’s Information Collection Unit, hosted on Saturday Yemen’s first forum to combat financial crimes in Sana’a. Participants from ministries, government institutions, law enforcement agencies (investigation agencies), and private sector institutions debated nine working papers on financial crime and its prevention, organized crime and

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