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EGYPT: SHURA COUNCIL APPROVES AMENDING ANTI-MONEY LAUNDERING LAW.
IPR Strategic Business Information Database, May, 2008
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The Shura Council agreed Tuesday27/5/2008 on amending some provisions of money laundering law. Under this amendment, measures would be taken for preventing financing of terrorist attacks, suspicious banking accounts would be frozen and no safe haven would be provided for terrorists and their supporters. Shura Council ...
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