smuggled money
Parliament speaker calls on Switzerland to return smuggled funds
Egypt
February 16, 2016
Parliament speaker calls on Switzerland to return smuggled funds
Egypt's House of Representatives Speaker Ali Abdel Aal visited the Swiss parliament in Bern on Monday, the first visit of…
Egyptian, Libyan, Tunisian, Iraqi committee formed to restore smuggled money
Egypt
December 18, 2015
Egyptian, Libyan, Tunisian, Iraqi committee formed to restore smuggled money
Justice Minister Ahmed al Zend said that a joint Egyptian-Libyan-Tunisian-Iraqi committee will be formed to work on restoring the smuggled…
Swiss federal court allows Egypt to sue for Mubarak’s money
Egypt
May 12, 2012
Swiss federal court allows Egypt to sue for Mubarak’s money
A Swiss court has issued an irrevocable verdict allowing Egypt to become a plaintiff in the case accusing Hosni Mubarak's…
Moussa: I’m using personal contacts to recover funds smuggled abroad
Egypt
October 29, 2011
Moussa: I’m using personal contacts to recover funds smuggled abroad
Presidential hopeful Amr Moussa has said he is contacting and negotiating with the European Union (EU) in order to recover…
World Bank: Arab countries asked for help in retrieving smuggled funds
Egypt
September 26, 2011
World Bank: Arab countries asked for help in retrieving smuggled funds
Some North African Arab countries have resorted to the World Bank to help them recover money illegally smuggled out of…