Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Ahmed Saeed Khalil said Egypt has exerted strenuous efforts to fight illegal migration and human trafficking.
In a word he delivered Sunday, before the inauguration of a regional forum on challenges and priorities in fighting disguised proceeds from human trafficking and illegal migration, including money laundering, the EMLCU head highlighted ongoing efforts on the local and regional levels to combat money laundering and human trafficking.
Meantime, Khalil accentuated the need for promoting coordination among all patrties concerned regionally and internationally to carry out regular financial investigation to track Illicit financial activities.
He also referred to the EMLCU’s role in developing the Egyptian system of combating money laundering and terrorist financing.
A large number of Arab and African money experts are taking part in the three-day event.
The gathering is organized by the United Nations Office on Drugs and Crime (UNODC).
Source: State Information Service Egypt