Terrorism crimesNews report
The National Financial Information Center Signs a Memorandum of Understanding with the Financial Investigations Department of the Ministry of Interior in the Kingdom of Bahrain
The National Financial Information Center signed a memorandum of understanding on Wednesday, January 4, 2023, with the Financial Investigations Department of the Ministry of Interior in the Kingdom of Bahrain regarding the exchange of information related to money laundering and the underlying crimes associated with it and the financing of terrorism.
+
Ofoq News
·1 minute read
The National Financial Information Center signed a memorandum of understanding on Wednesday, January 4, 2023, with the Financial Investigations Department of the Ministry of Interior in the Kingdom of Bahrain regarding the exchange of information related to money laundering and the underlying crimes associated with it and the financing of terrorism.
Suggested
Read also
SportsEgypt National Team Announces Hamdi Fathy's Absence from Angola Match in Africa Cup of Nations Qualifiers
Ofoq News1 minuteSunday, 20 September 2026 at 21:33
SportsEgypt National Team Announces Hamdi Fathy's Absence in Angola Match for Africa Cup of Nations Qualifiers
Ofoq News1 minuteSunday, 20 September 2026 at 21:33
WorldFrance condemns the closure of its cultural center in Tehran.. and threatens with "appropriate measures"
Ofoq News2 minutesSunday, 20 September 2026 at 21:16