4 Hrs
Source:
بوابة الفجر
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Suspects caught in 70m pound drug money laundering
The security authorities have revealed that two criminal individuals were involved in money laundering amounting to approximately 70 million Egyptian pounds, obtained from drug trafficking and distribution. The suspects used commercial activities, real estate purchases, and vehicles to conceal the illicit sources of their funds and legitimize them. Legal measures have been taken against them as part of ongoing efforts to monitor and investigate money laundering operations and to combat the financing of criminal activities.
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