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.
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.
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
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.
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.