7 July 2012

Egypt to Sign Three Deals On Money Laundering Combat With England, Australia, Ukraine

Egypt will sign three agreements on combating money laundering during the coming few days with England, Australia and Ukraine, asserted Head of the Board of Trustees of the Money Laundering Combating Unit at the Central Bank of Egypt (CBE) Alaa Morsi.

The remarks came on the sidelines of a conference of the Union of Arab Banks, Which kicked off in Sharm el-Sheikh on Friday 06/07/2012.

"All measures necessary to combat money laundering will be activated through international cooperation and the inking of bilateral agreements and memoranda of understanding with several world countries," Morsi said.

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