24 Hrs
Source:
الشورى
Interior Ministry discloses 70M pound laundering case
The Ministry of Interior revealed details of a crime involving the laundering of 70 million Egyptian pounds obtained from illegal activities related to unlicensed arms trade. Security forces arrested two criminal suspects, who used commercial activities, real estate purchases, and cars to conceal the source of the funds and clean the money, aiming to make it appear as if it originated from legitimate entities. Legal measures have been taken as part of efforts to combat money laundering, track the criminals' wealth, and seize their assets.
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