VOL. XLV
No 25
24-June-2002
EGYPT
Egypt Passes Law Against MoneyLaundering
A law to combat moneylaundering which was recently passedby the Egyptian parliament waspublished in the Official Gazette on22 May. Article 3 of the law provides for the establishment at the Central Bankof Egyptof a special independent unit staffed by a number of experts to combat moneylaundering activities. The unit will be established by a presidential decreeand its operation will be governed by special rules and...
Please log in to read the rest of this story.
You may purchase access to entire
MEES digital archives by subscribing.
This subscription gives you access to all the content of MEES digital archives up to 1978!