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Tuesday, October 31, 2017

Yemen - Combating Financial Crime in a War Zone

The Central Bank of Yemen (CBY) is struggling to operate amid the conflict that has been wracking the country for the past seven years. The institution’s base, but not all its the staff, were moved from the capital Sana’a - currently not under the control of the internationally-recognised government - to Aden, while much of the country is off-limits to regulators. Paul Cochrane managed to talk with a senior CBY official, who offered rare insight on combating financial crime in a war zone.

To read more go to Money Laundering Bulletin

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