Terrorism crimesNews report

Workshop titled: "The Modern Legislative System for Combating Money Laundering and Terrorist Financing"

The Ministry of Justice and Legal Affairs held a workshop on February 13, 2023, titled: "The Modern Legislative System for Combating Money Laundering and Terrorist Financing," which addressed several topics, including the definition of money laundering and terrorist financing, and the modern legislative system for combating money laundering and terrorist financing.

Ofoq News

Tuesday, 14 February 2023 at 05:00·1 minute read

Workshop titled: "The Modern Legislative System for Combating Money Laundering and Terrorist Financing"

Source: National Committee for Combating Terrorism

Stay informed

Follow related sections on Ofoq News

Read also

World

A Series of Explosions Echo in the Countryside of Aleppo, Syria.. and a Video Documents It

A series of consecutive explosions echoed on Sunday/Monday night at a site near the town of al-Eis in the southern countryside of Aleppo, Syria, amid warnings to stay away from the explosion site.

Ofoq News1 minuteSunday, 20 September 2026 at 22:52

Sports

How did Ronaldo react to his son's two goals in the match between Al-Nassr and Al-Ahli?

To follow the Saudi football channel on WhatsApp from Ofoq News in Arabic, click here - Ronaldo's eldest son, Cristiano dos Santos, scored two goals during a match between Al-Nassr and Al-Ahli on Sunday, as part of the Saudi U-17 league. By scoring a brace, Ronaldo's son led the "Global" team to victory.

Ofoq News1 minuteSunday, 20 September 2026 at 21:56

Sports

Egypt National Team Announces Hamdi Fathy's Absence from Angola Match in Africa Cup of Nations Qualifiers

- The director of the Egyptian national football team, Ibrahim Hassan, announced the absence of player Hamdi Fathy from the matches against Angola and South Sudan in the qualifiers for the Africa Cup of Nations 2027, due to injury. Hassan stated in remarks reported by the Egyptian Football Association website on Sunday that Hamdi Fathy suffered an injury with his club.

Ofoq News1 minuteSunday, 20 September 2026 at 21:33