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Crime/Wanted/Suspected (Persons suspected or convicted of crimes and listed by official law enforcement)
Coverage region
region:Middle East
Can you tell us more?
In 2005, the International Monetary Fund evaluated the procedures taken by the Kingdom of Bahrain to combat money laundering and terrorism financing. According to the resolutions issued after the evaluation, the Kingdom developed all the required legislation and practices.
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Data URL
https://en.wikipedia.org/wiki/Organizations_designated_as_terrorist_by_Bahrain
Publisher
https://www.mofa.gov.bh/ar/home/
Publisher country/territory code
bh
Type of data
Crime/Wanted/Suspected (Persons suspected or convicted of crimes and listed by official law enforcement)
Coverage region
region:Middle East
Can you tell us more?
In 2005, the International Monetary Fund evaluated the procedures taken by the Kingdom of Bahrain to combat money laundering and terrorism financing. According to the resolutions issued after the evaluation, the Kingdom developed all the required legislation and practices.
This is a suggestion or request
The text was updated successfully, but these errors were encountered: