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 ...
Tag: money laundering
Money laundering crimes, financing terrorism threaten stability of global financial systems- official
SHARM EL SHEIKH, Egypt - Chairman of the Egyptian money laundering and terrorist financing combating unit (EMLCU) Ahmed Said Khalil ...
Parl’t approves amending some regulation of combating money laundering law
The parliament under Hanafi el Gebali approved a draft law presented by the government to amend some of the regulation ...
MENAFATF in the fight against money laundering, terror finance
Head of the Middle East and North Africa Financial Action Task Force (MENAFATF), of which Egypt is a member, Counselor ...
‘Anti-money laundering essential for secure banking system’
Countering money laundering and terrorist finance is essential for the protection of financial and banking systems in Egypt. This statement ...
Significant progress against terrorist funding
Egypt made worked hard and made significant progress in recent years against money laundering, terrorism financing and the spread of ...
EMLCU chief: Egypt developed tools to combat money laundering, financing terrorism
Egypt has addressed challenges and developed tools and basis likely to counter money laundering and financing of terrorism, as well ...
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.