http://www.almotamar.net صحيفة إلكترونية يومية تصدر عن حزب المؤتمر الشعبي العام (اليمن) http://www.almotamar.net/4473.htm 2008-03-25 The team of evaluating financial systems composed of financial experts from several American agencies said Tuesday Yemen is still at the first stage of developing anti money laundering system. The team pointed out the necessity of taking a number of other factors into consideration when thinking of training on fighting money laundering and funding terror in Yemen.