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SHARM EL SHEIKH, July 10 (MENA) - Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Ahmed Saeed Khalil said human trafficking and smuggling operations worldwide generate billions of dollars to the organized crime groups.
The Regional Conference on International Cooperation in Criminal Matters relating to the investigation and prosecution of Trafficking in Persons (TIP) and Migrant Smuggling (SOM) kicked off on 10 July in Sharm El-Sheikh, Egypt
Under the patronage of Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Minister of the Presidential Court, and Chairman of the Centra
Training courses, workshops, seminars, and conferences will be held to raise awareness and understanding of money laundering and terror financing
CAIRO, 16th February, 2023 (WAM) - The Executive Office of Anti-Money Laundering and Counter T