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Apr - 03 - 2022 Download The Version
There is a growing threat of money laundering and terrorist financing globally, which undermine the economic, social and political stabilities. Money laundering is linked to terrorist financing and in war torn countries it prolong armed conflicts and result in an increased human lives and material losses. Money laundering in Yemen has increased dramatically in conflict- areas in Yemen, where it is used as essential mean of financing the war. This report tries to outline the available information on money laundering process in Yemen and how criminals are making “dirty” money appear legitimate and the negative impacts of money laundering on the economic, social, and humanitarian spheres. Then, report would conclude with the findings and recommendations that will inform the country's decision-makers to combat and mitigate the risks of money laundering.