EMLCU head: Egypt employs modern technology to fight corruption, money launderingby Gazette Staff May 15, 2024RIYADH - Counselor Ahmed Saeed Khalil, the head of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU), asserted ...
BRICS AML/CFT platform to face financial crimes: EMLCU chairmanby Gazette Staff April 25, 2024NIZHNY 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 fundingby Gazette Staff March 6, 2023Chairman 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 launderingby Gazette Staff February 16, 2023CAIRO - Chairman of the Board of Trustees of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Counselor ...
Egypt’s ‘tireless’ efforts against human traffickingby Gazette Staff September 4, 2022Egypt has been tireless in combating illegal immigration and human trafficking, and cracking down on the profits they generate. This ...