money laundering
The signing ceremony was hosted by the Egyptian Cabinet, with the participation of the UAE Executive Office of Anti-Money Laundering and Counter-Terrorism Financing, the UAE Financial Intelligence Unit, the Saudi Arabia Financial Investigation Unit (SAFIU), and Bahraini Combatting Terrorism and its Financing.
Minister of Justice Omar Marwan attended Sunday the plenary session of the House of Representatives to discuss the draft amendments to the money laundering law.
The cabinet approved Wednesday a draft law amending some provisions of the Anti-Money Laundering Law promulgated by Law No. 80 of 2002.
Ali's calls for protests on Sunday failed miserably.
The prosecutor ordered the seizure of all the properties of the defendants.
The approval came within the framework of the State's efforts for fighting terrorism in all its forms and drying up its sources.
The U.S. Department of Justice has in recent weeks stepped up its investigation into Deutsche Bank’s role in the 200 billion euro ($220 billion) Danske Bank money laundering scandal
The law stipulates that aid, judicial reassignments and extradition of accused and convicted persons shall take place between Egypt and other countries.
Egypt will host an international forum on fighting corruption in 2019, according to Head of the Libyan money laundering unit and chief of the MENA Financial Action.
Madbouli said that Egypt has come a long way in fighting money laundering and terrorism financing via enacting laws and introducing supervisory and regulatory rules.
The crimes varied from bribery and administrative corruption to illegal currency trade, money laundering and tariff evasion.
The Anti-Drugs and Organized Crime Sector of the Ministry of Interior seized LE 3.4 billion ( $178 million)collected in money laundering crimes within one year.
The charges are related to the bidding process for the 2019 World Athletics Championships to be held in Doha between September 27 and October 6.
The General Administration of Public Money Investigations spotted illegal activities by a group of people who money laundered L.E. 50 million ($2.8 million) through constructing unlicensed buildings in Greater Cairo.
The list needs the endorsement of a majority of the 28 EU nations but Britain and other heavyweights of the bloc, including Germany, France, Italy and Spain, are raising concerns.
European Union governments have reached a preliminary deal to clamp down on money laundering by strengthening bank supervision through the (EBA).
Keiko Fujimori, the daughter of former President Alberto Fujimori and leader of the opposition in Peru.
In May, the FSA denounced "serious shortcomings" at Danske Bank's Estonian branch and ordered it to raise its capital requirement by five billion kroner (670 million euros) due to increased risks.
A federal judge on Friday dealt another blow to U.S. President Donald Trump's former campaign chairman Paul Manafort.
It was not announced when exactly the money was handed over, but Brovarone added that that money was “arranged” on February 1, 2018.
