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Dealers, contractors and banks involved money laundering
September 29, 2015
Attorney Hossam punitive reported the existence of files and the names of several traders, contractors and banks involved the crime of money laundering, said the punitive: "The House of Representatives passed the Money Laundering Act and form a council under the chairmanship of Governor of the Central Bank and the membership of Money Laundering Office in the Central Bank and one of the judges and a fight against organized crime," noting that it will be work after passed it on the President of the Republic and published in the official newspaper the facts to begin work officially. " He emphasized the punitive "The presence of multiple files and the names of dealers, contractors and banks involved the crime of money laundering is currently being interrogated by a judge of the third class in the Supreme Judicial Council," explaining that "the results will be announced verdict soon."
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September 29, 2015
Attorney Hossam punitive reported the existence of files and the names of several traders, contractors and banks involved the crime of money laundering, said the punitive: "The House of Representatives passed the Money Laundering Act and form a council under the chairmanship of Governor of the Central Bank and the membership of Money Laundering Office in the Central Bank and one of the judges and a fight against organized crime," noting that it will be work after passed it on the President of the Republic and published in the official newspaper the facts to begin work officially. " He emphasized the punitive "The presence of multiple files and the names of dealers, contractors and banks involved the crime of money laundering is currently being interrogated by a judge of the third class in the Supreme Judicial Council," explaining that "the results will be announced verdict soon."
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