Yemen holds course on money laundering

The Central Bank of Yemen held a training course on 30 January, .on combating money laundering, using electronic banking processes, and investment funds.

Around 120 participants from different banking sectors, financial institutions, exchange and insurance companies attended the courses, the Yemen Times said.

The course examined a comprehensive study on money laundering, and several reports from institutions such as the International Monetary Fund and the Economic Cooperative Organization, were

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