BRICS AML/CFT platform to face financial crimes: EMLCU chairman
NIZHNY NOVGOROD - Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Judge Ahmed Said Khalil asserted ...
Tag: AML/CFT
The Egyptian Gazette is the oldest English-language daily newspaper in the Middle East.
It was first published on January 26, 1880 and it is part of El Tahrir Printing and Publishing House.