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 ...
Read moreNIZHNY NOVGOROD - Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Judge Ahmed Said Khalil asserted ...
Read moreChairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU), Ahmed Saeed Khalil, reviewed efforts by Egypt to ...
Read moreCAIRO - Chairman of the Board of Trustees of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Counselor ...
Read moreEgypt has been tireless in combating illegal immigration and human trafficking, and cracking down on the profits they generate. This ...
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© 2021 All Rights Reserved for Egyptian Gazette - Admined by Digital Transformation Management.