Egyptian Money Laundering and Terrorist Financing Combating Unit

Counselor Khalil: Human trafficking generate billions of dollars to organized crime groups
Egypt

Counselor Khalil: Human trafficking generate billions of dollars to organized crime groups

SHARM EL SHEIKH, July 10 (MENA) – Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Ahmed…
Egypt reviews efforts to combat money laundering, terrorism funding
Egypt

Egypt reviews efforts to combat money laundering, terrorism funding

Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Ahmed Saeed Khalil reviewed strenuous efforts exerted by…
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