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Participants in the Banking Industry and Future of Financial Services Forum recommended on Sunday to unify efforts to combat the threats of money-laundering and terrorism financing, especially in light of the coronavirus pandemic. This came at the concluding...اقرأ المزيد
The Egyptian authorities managed to foil several attempts of illegal earnings and money laundering of up to LE 1 billion in several fields including electricity stealing, public taxies, bribery and misuse for power. According to a statement issued Monday...اقرأ المزيد
