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Legal measures have been taken by security authorities in Qalyoubia Governorate against two criminal individuals on charges of laundering approximately 85 million pounds, originating from drug trafficking and distribution activities. The suspects attempted to conceal the source of the illicit funds by establishing commercial ventures and purchasing real estate and vehicles to give them a legitimate appearance. These actions are part of the Ministry of Interior's efforts to combat money laundering, track the suspects' wealth, and inventory their assets.
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