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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

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

Regional conference on combating human trafficking, migrant smuggling kicks off in Sharm El-Sheikh - Foreign Affairs - Egypt

The Regional Conference on International Cooperation in Criminal Matters relating to the investigation and prosecution of Trafficking in Persons (TIP) and Migrant Smuggling (SOM) kicked off on 10 July in Sharm El-Sheikh, Egypt

Naela gabrAhmed saeed khalilEgypt national coordinating committee forUn office of drugsUs state departmentUnited nations conventionNational coordinating committeePreventing illegal migrationMiddle eastNorth africaAmbassador naela gabrTransnational organised crimeEgyptian money launderingTerrorist financing combating unitReem hesham

UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/CFT operations

UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/CFT operations
middleeaststar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from middleeaststar.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesMinistry of financeAl qahirahZayed al nahyanAnne marie kemnaKhaled mohamed balamaXolisile khanyileAhmed ali al sayeghHamid saif al zaabiAmr rashedAli faisal baalawiAl hussainiYounis khouryAwad al nuaimiEgmont group plenaryFinancial action task force

UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/CFT operations

UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/CFT operations
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

United arab emiratesMinistry of financeAl qahirahZayed al nahyanXolisile khanyileAl hussainiHamid saif al zaabiAhmed ali al sayeghAnne marie kemnaAmr rashedAli faisal baalawiYounis khouryKhaled mohamed balamaAwad al nuaimiFinancial affairsEgmont group plenary