News

Money Laundering

Image Description

Thursday, 19 December, 2024 - 5:27 PM

Among them is the governor of the Central Bank in Sana'a.. US sanctions on 12 Houthi individuals and entities for their role in arms trade and money laundering

The US Treasury Department announced today, Thursday, the imposition of sanctions on 12 individuals and entities for their role in arms trafficking, money laundering, and shipping Iranian oil to the Houthi militias in Yemen, including Hashem Ismail Ali Ahmed Al-Madani, the governor of the Houthi-affiliated Central Bank in Sanaa.

Image Description

Wednesday, 20 November, 2024 - 3:01 PM

Yemen's Central Bank issues statement on allegations of "money smuggling" and threatens to prosecute a leader in the Southern Transitional Council

The Central Bank of Yemen issued a clarification statement on Wednesday regarding what was published by the leader of the Southern Transitional Council, Fadi Baoum, regarding allegations of "smuggling money through official ports," considering that what he published falls within a sabotage operation that requires accountability and accountability.

[ The writings and opinions express the opinion of their authors and do not, in any way, represent the opinion of the Yemen Shabab Net administration ]
All rights reserved to YemenShabab 2024