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صدى البلد
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Interior Ministry uncovers 65M pounds in arms-related money laundering
The Ministry of Interior authorities continued their efforts to combat money laundering crimes. Legal measures were taken against two criminals accused of laundering approximately 65 million Egyptian pounds derived from their activities in unlicensed arms trading. The suspects attempted to conceal the source of these legitimate funds by establishing business ventures and purchasing real estate and vehicles, in a bid to legitimize billions of illicit money.
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