Egypt’s anti-money laundering unit, UN, seek closer ties to target transnational financial crime

Egypt and the United Nations peacebuilding office have committed to expanding partnerships to combat illicit financial flows and transnational crime, citing the need for intensified international collaborative measures amid current global geopolitical tensions. The commitment was outlined during a Sunday meeting between the Egyptian Money Laundering and Terrorist Financing Combating Unit and a delegation from […] The post Egypt’s anti-money laundering unit, UN, seek closer ties to target t...