Aden | The Attorney General calls for international cooperation to track down money laundering and oil smuggling networks linked to the Houthis | CUAC

Civil Union - Follow-ups Attorney General Judge Qaher Mustafa called on countries and international financial and banking institutions to enhance cooperation in tracking financing, money laundering and oil smuggling networks linked to the Houthis, and to intensify efforts to track financial transfers and suspicious assets across borders. This call highlights the importance of coordination between judicial and financial authorities and exchanging information, which contributes to uncovering sources of illicit financing, tracking down the involved networks, and taking the necessary legal measures in accordance with the relevant laws and agreements. These moves come in the context of efforts aimed at combating money laundering, drying up sources of financing for illicit activities, and enhancing international cooperation in pursuing cross-border financial networks. Source: South24 news website