Anti-Money Laundering Law
Egyptian Parliament initially approved Monday the draft law amending the Penal Code to criminalize the bribery of foreign public officials.
New amendments to the Penal Code will be discussed in the Egyptian Parliament, starting Monday, to criminalize the bribery of foreign public officials.
Public Funds Crimes Investigation Police revealed the largest money laundering case worth LE 100 million ($5 million) of which three brothers were accused.
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