Egypt’s gov’t establishes special unit in CBE for crimes of money laundering, terrorist financing

Wed, 20 Apr 2022 - 11:56 GMT

The cabinet approved Wednesday a draft law amending some provisions of the Anti-Money Laundering Law promulgated by Law No. 80 of 2002.

Human organ traffickers should get death penalty: MP

Sun, 02 Jun 2019 - 01:54 GMT

The anti-trafficking probes have witnessed a 600-percent increase since the birth of the National Committee on Preventing and Combating Illegal Migration (NCCPIM & TIP) in 2018