Interior Ministry details £90m laundering
The security authorities have uncovered crimes involving the laundering of 90 million Egyptian pounds, committed by two criminals aiming to conceal the source of their funds obtained from drug trafficking. The money laundering was carried out through establishing commercial activities, purchasing properties, and vehicles, in order to camouflage the illegal activity and present it as originating from legitimate sources. These measures are part of the Ministry of Interior's efforts to combat money laundering crimes and track the assets of suspects.
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