EMLCU head: Egypt employs modern technology to fight corruption, money laundering by Gazette Staff May 15, 2024 RIYADH - 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 chairman by Gazette Staff April 25, 2024 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 by Gazette Staff March 6, 2023 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 by Gazette Staff February 16, 2023 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 by Gazette Staff September 4, 2022 Egypt has been tireless in combating illegal immigration and human trafficking, and cracking down on the profits they generate. This ...