CBE issues guide to identify true bank customer beneficiaries
The Central Bank of Egypt (CBE), in cooperation with the Egyptian Money…
Egypt Hosts Annual Workshop in field of money laundering, terrorism funding
Hosting this workshop confirms state’s keenness on supporting efforts to face challenges…
Egyptian NGO seeks to revoke Norwegian correspondent’s licence
NGO faces corruption charges, accuses critics of a Qatari plot
Switzerland drops criminal organisation charge against Mubarak family, aids
Criminal proceedings will continue against all defendants on money laundering, says spokesman
Norwegian authorities investigate Palestinian human rights group director
GNRD accuses Qatar of being behind claims of money laundering and sponsoring…
Habib Al-Adly acquitted on money laundering and graft charges
Mubarak’s interior minister was initially sentenced to 12 years, but is acquitted…
Ahmed Ezz granted bail for illegal acquisition of steel company, but remains in detention
The steel tycoon remains locked up for two other financial corruption cases
EIPR: New information about Gamal Mubarak’s assets
Gamal Mubarak could have used tax havens to launder money
