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Hashish king falls after 250M pound laundered
The Ministry of Interior successfully uncovered and dismantled a money laundering network linked to drug trafficking, with the amount laundered by the suspect estimated at approximately 250 million Egyptian pounds. The suspect attempted to legitimize his illegal proceeds by purchasing properties, vehicles, and land, in order to conceal their true source and to appear as if they originated from lawful activities. These measures are part of the Ministry of Interior's efforts to track down financial crime elements and to tighten the squeeze on the sources of funding for illegal drug trade activities.
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