Tag: EMLCU

RIYADH - Counselor Ahmed Saeed Khalil, the head of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU), asserted ...

NIZHNY NOVGOROD - Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Judge Ahmed Said Khalil asserted ...

Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU), Ahmed Saeed Khalil, reviewed efforts by Egypt to ...

CAIRO - Chairman of the Board of Trustees of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Counselor ...

Egypt has been tireless in combating illegal immigration and human trafficking, and cracking down on the profits they generate. This ...