http://www.almotamar.net صحيفة إلكترونية يومية تصدر عن حزب المؤتمر الشعبي العام (اليمن) http://www.almotamar.net/5564.htm 2008-11-18 An official at the Central bank of Yemen (CBY) on Tuesday disclosed 11 cases of suspected money laundering in Yemen director of banking studies institute of the VBY Yassin Sharaf al-Qadasy said, at a symposium on money laundering and its dangers on the on the national economy organised today the centre for studies and economic information in collaboration with the banking magazine, that two of the suspected cases were referred to the prosecution to take legal measures about them