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اليوم السابع
How two defendants attempted to launder 20M pounds from illegal migration
The security authorities successfully arrested two individuals on charges of money laundering involving up to 20 million Egyptian pounds, resulting from their activities in illegal immigration. The two suspects relied on establishing commercial establishments, purchasing cars, and acquiring real estate to conceal the source of their illegal funds and to legitimize them, aiming to disguise their unlawful origin. Investigations and the relevant authorities have begun taking legal actions against the suspects as part of efforts to combat money laundering crimes associated with illegal immigration activities.
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