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

Monday, 9 January 2023 at 05:00·1 minute read

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

Source: National Committee for Combating Terrorism

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