JLSI organises workshop on financial crimes

Submitted by BNA on

Manama, Oct. 25 (BNA): The Judicial and Legal Studies Institute (JLSI) today staged a training workshop on financial-related crimes, including money laundering and terrorism financing.

Money laundering suspects to stand trial

Submitted by BNA on

Manama, Oct. 25 (BNA): The Public Prosecution referred 16 suspects accused of money laundering to the High Criminal Court for trial while remanding the main suspects in custody.

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