1 Day
Source:
بوابة أخبار اليوم
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Interior Ministry Uncovers Money Laundering Network
The Ministry of Interior revealed a criminal network that laundered approximately 600 million Egyptian pounds from the proceeds of illegal drug trafficking. The investigation indicated that the accused targeted disguising the source of the funds by establishing commercial activities, purchasing real estate and vehicles in an attempt to launder money, aiming to conceal and distance themselves from their criminal activity.
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