United Arab Emirates banks have been banned from doing business with some Islamist groups including the Muslim Brotherhood, their representative said, as the country's central bank won powers to freeze suspect accounts for up to seven days.
كتب:Thursday 20-11-2014 12:14 PM
Egypt’s Cassation Court has annulled a sentence to imprison businessman Ahmed Ezz for seven years and fine him EGP 19 billion over money laundering.
كتب:Sunday 12-05-2013 01:28 PM
Egypt's state security prosecution is investigating a case of money laundering that involves 300 million Egyptian pounds, 18 petroleum companies and 63.5 acres of land (valued at 567 million Egyptian pounds) that allowed the wife of Egypt's ousted president, Suzan Mubarak, to build a garden in new Cairo, reported Al-Ahram.
كتب:Sunday 03-02-2013 11:32 AM