Egypt reviews efforts to combat money laundering, terrorism funding ...Egypt

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Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Ahmed Saeed Khalil reviewed strenuous efforts exerted by Egypt to fight money laundering crimes and terrorism funding. Addressing the inaugural session of the Annual Regional Workshop on Applications and Building Capabilities in the Middle East and North Africa Region in the field of Money Laundering and Terrorism Funding, hosted this year by the UAE, Monday, Khalil shed light on a number of global challenges that had to be countered and their role in the spread of various crimes including the financial ones. The rapid global changes and the repercussions of the coronavirus pandemic had provided a rich e

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Last updated : 06 March 2023 clock 02:24 PM

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Egypt reviews efforts to combat money laundering, terrorism funding ...Egypt

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