EMLCU head: Egypt employs modern technology to fight corruption, money laundering
RIYADH - Counselor Ahmed Saeed Khalil, the head of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU), asserted ...
Tag: EMLCU
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 ...
Egypt outlines efforts to combat money laundering, terrorism funding
Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU), Ahmed Saeed Khalil, reviewed efforts by Egypt to ...
Egyptian-UAE co-operation on combating money laundering
CAIRO - Chairman of the Board of Trustees of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Counselor ...
Egypt’s ‘tireless’ efforts against human trafficking
Egypt has been tireless in combating illegal immigration and human trafficking, and cracking down on the profits they generate. This ...
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.