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بوابة الفجر
Legal action against four money launderers
The security authorities have initiated legal procedures against four criminal elements after receiving information about their involvement in money laundering activities related to drug trafficking and promotion, amounting to approximately 70 million Egyptian pounds. It was uncovered that they attempted to conceal the source of the illegal funds by establishing commercial enterprises, purchasing real estate, and buying cars to legitimize the money. The necessary legal measures have been taken against the suspects as part of efforts to combat money laundering.
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