1 Day
Source:
صدى البلد
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Large-scale money laundering network dismantled
The Ministry of Interior's agencies continue their efforts to pursue criminal elements involved in money laundering resulting from drug trafficking. Six suspects have been arrested, as they used various methods such as establishing business activities, purchasing real estate, and acquiring vehicles to convert 250 million Egyptian pounds of illegal funds into assets that appear legitimate. These measures are part of the ministry's strategy to combat money laundering crimes linked to drug trafficking, aiming to cut off sources of funding and prevent the transfer of illegal money into the legal economy. The necessary legal procedures have been taken, and security operations continue to monitor sources of illicit funds and pursue those involved, in order to protect the community from the risks associated with these criminal activities.
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