money laundering
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حوادث
Egyptian Court Reserves Judgment in TV Presenter Inji Hamada Money Laundering Trial
Egypt’s Economic Court on Tuesday, December 23, 2025, reserved its judgment in the money laundering trial of TV presenter Inji…
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حوادث
Egyptian Authorities Intercept EGP 70 Million in Illicit Foreign Currency Laundering Scheme
Egypt’s Anti-Money Laundering and Organized Crime Sector, in coordination with relevant ministry bodies, has taken legal action against a criminal…
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حوادث
Egyptian TV Presenter Engy Hamada Faces Money Laundering Trial
CAIRO, Dec 23 (Reuters) – Egypt’s Economic Court is set to hear the first session of TV presenter Engy Hamada’s…
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اقتصاد
US Lifts Syria’s Caesar Sanctions: A Conditional Path to Recovery
President Donald Trump signed the National Defense Authorization Act (NDAA) for fiscal year 2026 on Thursday. The $900 billion bill…
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