Egyptian Money Laundering and Terrorist Financing Combating Unit
Counselor Khalil: Human trafficking generate billions of dollars to organized crime groups
Egypt
July 11, 2023
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
March 6, 2023
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…