Egypt improved tools of countering money laundering, terrorist financing crimes: EMLCU head ...Egypt

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Egypt improved tools of countering money laundering, terrorist financing crimes: EMLCU head
Egypt has improved the tools needed for countering the crime of money laundering and terrorist financing, Ahmed Khalil, the chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU), said. The EMLCU is an independent unit at the Central Bank of Egypt. It was (...)

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