Money Laundry
The CBE first deputy referred to the importance of incorporating required legislative amendments into all world countries' money systems to include amending the anti-money laundering and terrorism financing laws, together with their executive regulations to cope with the latest technological advances in the financial domain.
The gang laundered money through buying lands, real estate, cars, companies, restaurants and cafes.
Nabil Naeem said that the Syrian economic activity represents money laundry operations for the sake of some terrorist groups.
Inking a reconciliation deal worth LE100 million ($5.6 million) with the Egyptian government, the lawsuit against Ezz was dropped.
More than $13 billion (11 billion euros) were laundered through banks in the small Baltic state of Estonia from 2012-2016
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