23 Hrs
Source:
اليوم السابع
£400M seized in drug-related money laundering
The Egyptian Ministry of Interior has arrested 10 criminal elements on charges of money laundering totaling approximately 400 million Egyptian pounds. This was carried out through illegal activities related to drug trafficking. They established commercial enterprises and purchased properties and vehicles to conceal the source of the funds obtained from drug trade and distribution, in an attempt to give them a legitimate appearance. The necessary legal actions have been taken against them.
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