News of Bahrain
Lifestyle26 October 20171 min read

The Judicial and Legal Studies Institute staged a training workshop on financial-related crimes, including money laundering and terrorism financing. Minister of Justice, Islamic Affairs and Endowment, Shaikh Khalid bin Ali Al Khalifa, attended the workshop, as well as judges, public prosecutors, officials from Interior Ministry, CBB and control officials responsible for monitoring sectors of bank

Editorial Team Legacy

Published 26 October 2017, 8:00 · Updated 13:28

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The Judicial and Legal Studies Institute staged a training workshop on financial-related crimes, including money laundering and terrorism financing. Minister of Justice, Islamic Affairs and Endowment, Shaikh Khalid bin Ali Al Khalifa, attended the workshop, as well as judges, public prosecutors, officials from Interior Ministry, CBB and control officials responsible for monitoring sectors of bank

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