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EMLCU chairman: Egypt keen on combating money laundering, terrorism financing

EMLCU chairman: Egypt keen on combating money laundering, terrorism financing
sis.gov.eg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sis.gov.eg Daily Mail and Mail on Sunday newspapers.

Red seaDjibouti generalAl bar ala marAhmed saeed khalilFederation of egyptian banksUnion of arab banksForum for compliance managersEgyptian money launderingTerrorist financing combating unitCounselor ahmed saeed khalilAnnual meetingCompliance managersArab banksAnnual forumFinancial investigation unitEgyptian banks

Egypt plays effective role in combating human trafficking, illegal migration: Naela Gabr

Egypt plays active role in the international community in its continuous efforts to combat the crimes of human trafficking and illegal migration, Naela Gabr,

Naela gabrSharm elAhmed saeed khalilUs state departmentUn conventionChairperson of the national coordinating committee toNational coordinating committeePrevent illegal migrationRegional conferenceInternational cooperationCriminal mattersHuman traffickingSharm el sheikTransnational organizedChild lawCombating illegal immigration

Egypt hosts regional meeting against human trafficking

Cairo, Jul 11 (Prensa Latina) Egypt is hosting a regional meeting aimed at analyzing strategies in the fight against transnational crime, human trafficking and migrant smuggling.

Mediterranean seaOceans generalSharm el sheikhJanub sinaAhmed saeed khalilEgyptian national coordination committee for struggleUnited nations office on drugsEgyptian national coordination committeeUnited nations officeMiddle eastEgyptian unitFighting financingMoney laundering

Egypt Plays Effective Role In Combating Human Trafficking, Illegal Migration: Naela Gabr

Egypt Plays Effective Role In Combating Human Trafficking, Illegal Migration: Naela Gabr
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Sharm elNaela gabrAhmed saeed khalilChairperson of the national coordinating committee toUn conventionUs state departmentNews egyptNational coordinating committeePrevent illegal migrationRegional conferenceInternational cooperationCriminal mattersHuman traffickingSharm el sheikTransnational organizedChild law

Counselor Khalil: Human trafficking generate billions of dollars to organized crime groups

SHARM EL SHEIKH, July 10 (MENA) - Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Ahmed Saeed Khalil said human trafficking and smuggling operations worldwide generate billions of dollars to the organized crime groups.

Sharm el sheikhJanub sinaRed seaDjibouti generalAhmed saeed khalilNational committee for combating human traffickingUs state departmentUnited nationsEgyptian money launderingTerrorist financing combating unitRegional conferenceInternational cooperationCriminal mattersHuman traffickingNational committeeCombating human trafficking