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Monday, January 08, 2018

Money Laundering Bulletin: Egypt - In Transition (Video)


20 minute video I made on Egypt's AML and CTF regime for Money Laundering Bulletin -

https://www.moneylaunderingbulletin.com/jurisdictions/middleeast/egypt--in-transition-video-127973.htm

18 comments:

Loan Offer said...

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Loan Offer said...

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Abubakar said...

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Business Loan said...

we provide finance with 3% interest rate.business finance, Home finance, Mortgage,personal finance, Car finance,real estate finance, E-mail: capitalfunding454@gmail.com
whatsapp +91 9945317569

Unknown said...

Crédit offre de Prêt (proposition)

Si vous avez besoin d'un prêt pour améliorer votre mode de vie suite à cette pandémie de COVID-19 qui continue de faire des ravages dans le monde entier. Nous proposons des prêts allant de 5000 à 15 millions d’Euros aux taux d’intérêt de 2%. Nous répondre pour plus d’informations.


stephanetang.fr@gmail.com

abidinmohd said...

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financialserviceoffer said...

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Unknown said...


Hey Guys!!!Am so happy I got my blank ATM card can withdraw € 2,000 daily. I got it from Her last week and now I have €14,000 . The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on . I am really happy i met him because i met two people before her and they took my money not knowing that they were scams. But am happy now. He sent the card through DHL and i got it in two days. Get your own card from her now she is not like other scammer pretending to have the ATM card, She is giving it out for to help people even if it is illegal but it helps a lot and no one ever gets caught. i'm grateful to him because he changed my story all of a sudden . The card works in all countries except, Mali and Nigeria. His email address is : int.hackers002@gmail.com

Unknown said...

Marie-Bernadette Dupuy


Bonjour à tous. J'ai vu des commentaires de personnes qui avaient déjà obtenu leur prêt de Christelle Josse MILLE .

jossemille.fr@gmail.com, puis j'ai décidé de postuler sous leurs recommandations et il y a quelques heures à peine, j'ai confirmé dans mon propre compte bancaire personnel un montant total de 10000 $ que j'avais demandé. C'est vraiment une excellente nouvelle et je conseille à tous ceux qui ont besoin d'un prêt réel de faire une demande via leur e-mail (jossemille.fr@gmail.com) Whatsapp elle au: +33 7 56 90 67 90 Je suis heureux maintenant d'avoir obtenu le prêt que j'ai demandé


Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com






Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com




Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com






Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com




Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com




Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com




Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com




Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com




Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com




Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com




Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com




Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com



Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com




Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com



Whatsapp elle au: +33 7 56 90 67 90



E-mail : jossemille.fr@gmail.com





E-mail : jossemille.fr@gmail.com






Merci Mme Christelle Josse MILLE

abidinmohd said...

Are you looking for a loan to clear off your dept and start up your own Business? have you being going all over yet not able to get a legit loan Company that will loan you? Here is your final solution, We can give you any amount you need provided you are going to pay back within the period of time given without any problem Contact us via email: ibrahimfahimmostafaloanfirm@gmail.com
Whats +918413950409

WE OFFER ALL KIND OF LOANS - APPLY FOR AFFORDABLE LOANS said...

Do you need Finance? Are you looking for Finance? Are you looking for finance to enlarge your business? We help individuals and companies to obtain finance for business expanding and to setup a new business ranging any amount. Get finance at affordable interest rate of 3%, Do you need this finance for business and to clear your bills? Then send us an email now for more information contact us now via (muthooth.finance@gmail.com) Call or add us on what's App +91-7428831341

Sawda Capital Finance said...

Borrow money here today at 3% interest rate. Sawda Capital Finance offers all kinds of financial services of all sizes ranging from individuals, companies, and traders globally./Our services are 100% guaranteed and risk-free.

We build just the right financing for each client, with simple paperwork, quick approvals, and flexible payment schedules. For further details, Kindly contact us via email At sawda.finance@gmail.com

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved, Looking forward to rendering the best of our services to all esteemed clientele globally.

Unknown said...

Viviane Carpentier /15 janvier 2021/ Belgique
J'ai évité la faillite
mon cas a été traité avec rapidité et sincérité. Grâce a vous j'ai pu refinancer mon entreprise et évité la chute.

Je vous donne son adresse email : jaquelinepalmot@gmail.com

Unknown said...

Bonjour
J’ai fait une demande de prêt auprès d’un particulier d’un montant de 25000 euro, car cela me met dans une situation avec ma banque dans une position de clôture à chaque fois, j'ai perdu 5 banques sur 10 mois perdu des coupons, etc

Grâce aux services de prêt de Monsieur Jean Christophe Chateau j’ai pu avoir un prêt à un taux raisonnable pour une durée que je préfère faire. Cependant, pour toutes vos demandes de prêt ; je vous recommande ce monsieur car il est fiable et sa procédure respecte toutes les exigences de prêt entre particuliers . Voici donc son mail: christophchateau@gmail.com

Unknown said...

Bravo!! Mr Jean Christophe Chateau
Bravo!! christophchateau@gmail.com

Prêt reçu hier dans l'après-midi chez Mr Jean Christophe Chateau après avoir être deux fois arnaqué de suite par d'autre prêteur

Francis James said...

We are Providers of all types of BG and SBLC with the best workable procedures. Our BG/SBLC ranges from MT799, MT760,(Both two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS. Issuing Bank ranges from Top world 25 banks with face value ranging from 1M EUROS/USD to 10B EUROS/USD

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve.

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. [via Contact Form Below]

Regards

Philip James
Email: james.francis1971@bk.ru
info.frjames1971@gmail.com
Skype: info.frjames1971@gmail.com

Unknown said...

Bonjour
Je suis un spécialiste français qui offre des prêts à l'étranger, sauf dans
les pays d'Afrique. avec un capital qui sera utilisé pour accorder des
prêts entre particuliers, à court et à long terme, allant de 5 000 à 5 000
000 d'euros pour que toutes les personnes sérieuses aient réellement
besoin:

*Nous faisons des prêts financiers - Prêt immobilier - Prêt Investissement
*Prêt de voiture. Je suis disponible pour servir mes clients dans un délai maximum de 72 heures sur réception de votre formulaire de demande financière: MAIL

stephanetang.fr@gmail.com

Samuel said...

My name is Samuel, I was in love with my wife and we were married for eight years with a son his is Liam,I loved my wife so much she had access to all my bank account and even my cash app which my accountant agreed to and said it was a great idea, then it took my wife and my accountant two month to get hold of all my properties,all accounts but I had a cash app which they knew nothing about,I was thrown out of my own house was sleeping in a hotel for weeks she also took possession of my son could only see him once a week then I found out she was in love with my accountant all these while so I went online and I came across a Russian private investigator who help me get all my properties and my accounts back even my company back how he did these I don’t know but I gave all the information he asked for and followed all his instructions and now I’m happy my life’s better now.
Thanks to premiumhackservices@gmail.com
I just said I should share my own story here
Thank you