36 Days
Source:
الشرق الأوسط
Egypt Tightens Measures Against Money Laundering Crimes
The Egyptian Public Prosecutor's Office is actively working to combat money laundering crimes. Over the past two years, it has investigated 437 cases, resulting in the identification and tracing of illicit assets valued at over 7.89 billion Egyptian pounds (approximately 318.31 million USD), in addition to seizing various real estate and cash assets. Its efforts include apprehending complex financial networks linked to illegal activities such as drug trafficking and human trafficking, along with advancing investigative techniques to track digital operations involving blockchain technology and cryptocurrency trading. The Public Prosecutor emphasizes its continued firm stance against these crimes to ensure the protection of the national economy.
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