صدى البلد
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Source: صدى البلد
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Two criminal elements were arrested on charges of money laundering involving approximately 100 million Egyptian pounds, obtained from their illegal activities in drug trafficking. The two suspects attempted to conceal the unlawful source of the funds and legitimize them by establishing companies and purchasing real estate and cars, with the aim of disguising these funds as legitimate earnings. Necessary legal measures have been taken in connection with this case, as part of efforts to combat money laundering linked to organized crime.
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