Yemen Participates in Drawing Up an Agreement to Limit Crimes of Laundry Money [Archives:2000/51/Business & Economy]

Yemen took part in the international conference held in Italy in which a final draft of an international treaty was laid. It included terms for restricting the phenomenon of money laundry resulting from illegal activities by groups of people dealing in drugs, weapons trade and illegal investments under assumed names in a way that affects economies of the countries where the phenomenon is spreading.

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