Exclusive: U.N. report accuses Yemen government of money-laundering, Houthis of taking state revenue

Today

Lean Right

Mixed Factuality

Government: Government of Singapore

Exclusive: U.N. report accuses Yemen government of money-laundering, Houthis of taking state revenue

NEW YORK - Independent U.N. sanctions monitors accused Yemen's government, in a report seen by Reuters on Tuesday, of money-laundering and corruption

Sputnik News [🇷🇺-affiliated]

Right

Low Factuality

Government: Government of Russia

Other: State Media

UN Report Accuses Yemen Government of Money Laundering, Houthis of Diverting State Revenue

WASHINGTON (Sputnik) - The government of Yemen implemented a sophisticated money laundering scheme and was involved in corruption, while the armed Houthi opposition faction diverted some $1.8 billion of state money, the UN Panel of Experts on Yemen said in a new report seen by Sputnik.

Middle East Monitor

Left

Mixed Factuality

UN report accuses Yemen government of money-laundering, Houthis of taking state revenue

Independent UN sanctions monitors accused Yemen's government, in a report seen by Reuters on Tuesday, of money-laundering and corruption "that adversely affected access to adequate food supplies" and said the Houthi group collected at least $1.8 billion in state revenue in 2019 to help fund its war effort.The annual report to the UN Security Council on the implementation of international sanctions on Yemen coincides with UN officials saying that…

Thomson Reuters Foundation

Lean Left

High Factuality

EXCLUSIVE-U.N. report accuses Yemen government of money-laundering, Houthis of taking state revenue

YEMEN-SECURITY/UN :EXCLUSIVE-U.N. report accuses Yemen government of money-laundering, Houthis of taking state revenue

moneylaundering.com

MoneyLaundering.com :: Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training