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A service for banking industry professionals · Friday, May 2, 2025 · 809,012,946 Articles · 3+ Million Readers
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Egypt Money Laundering News  •••  Topics  •  Egypt Media Directory

Egypt Money Laundering Newswire

  • Published on May 1, 2025

    India, Egypt vow closer cooperation to tackle terrorism; condemn Pahalgam attack

    Daijiworld Media Network- Cairo Cairo, May 1 : In a decisive step toward boosting global security cooperation, India and Egypt have pledged to deepen their joint efforts to combat terrorism, during the 4th Meeting of the Joint Working Group on Counter …

    Source: Daijiworld News - Neutral
  • Published on May 1, 2025

    India, Egypt agree to strengthen joint efforts in combating terrorism

    EGYPT: India and Egypt held the 4th Meeting of the Joint Working Group on Counter Terrorism in Cairo on Wednesday. They agreed to strengthen joint efforts in combating terrorism in all its forms and manifestations. Egypt reaffirmed its full support for …

    Source: Nepal News - Neutral
  • Published on May 1, 2025

    India, Egypt decide to work on technology abetting terror & terror financing

    India and Egypt strongly condemned the recent heinous terrorist attack in Pahalgam that targeted domestic and international tourists. Egypt reaffirmed its full support for India in confronting all forms of violence and terrorism aimed at undermining the …

    Source: The Economic Times - Pending
  • Published on May 1, 2025

    World News | India, Egypt Agree to Strengthen Joint Efforts in Combating Terrorism

    Cairo [Egypt], May 1 (ANI): India and Egypt held the 4th Meeting of the Joint Working Group on Counter Terrorism in Cairo on Wednesday. They agreed to strengthen joint efforts in combating terrorism in all its forms and manifestations. Egypt reaffirmed its …

    Source: Latestly - Indeterminate
  • Published on 13:13 GMT

    Orgies, murder and intrigue, the demons of the Holy See

    Will alleged tormentors pay, and will financial skulduggery be addressed by the incoming pope. Sexual predators, crooked financiers, spies and a spattering of murderers: while the Vatican may appear an earthly garden watched over by its beloved saints, it …

    Source: RTL Today - Neutral
  • Published on 15:06 GMT

    Ronald Reagan’s Mixed Record On Israel

    Photo Credit:   Ronald Reagan (1911-2004) received the highest percentage of the Jewish vote of any Republican presidential candidate, before or since (39% in 1980). In particular, Orthodox Jews in Brooklyn voted overwhelmingly for him, the first time that …

    Source: The Jewish Press - Center-right
  • Published on 19:39 GMT

    CBEX crypto firm reboots despite $940m fraud claim

    Despite being declared a ponzi scheme and its key staffers being on the run over alleged $940 million digital trading fraud, Crypto Bridge Exchange (CBEX) has resumed operations in Nigeria, announcing fresh withdrawal options. The fraud, which the anti- …

    Source: The East African - Neutral
  • Published on May 1, 2025

    4Th Meeting Of India-Egypt Joint Working Group On Counter Terrorism

    (MENAFN- African Press Organization) Download logo The 4th Meeting of the India-Egypt Joint Working Group on Counter Terrorism was held on 30 April 2025 in Cairo. The two delegations were led by Ambassador K. D. Dewal, Joint Secretary (Counter Terrorism), …

    Source: MENAFN - Indeterminate
  • Published on 05:39 GMT

    Harris to discuss Pether case with Iraqi counterpart

    Tánaiste and Minister for Foreign Affairs Simon Harris will today hold talks with his counterpart from Iraq to press the case of Roscommon resident Robert Pether, who has been detained in Iraq for four years. Mr Harris sought the meeting with Dr Fuad …

    Source: RTE Ireland - Public Broadcaster
  • Published on 04:25 GMT

    ‘What’s going on?’: Why the Exclusive Brethren are out in force this election

    The church then campaigned in the US, Canada and, very controversially, New Zealand. That led to Australian Electoral Commission and Australian Federal Police probes in 2006 focused on the previous election. Both investigations petered out. Church leader …

    Source: The Sydney Morning Herald - Neutral
  • Published on May 1, 2025

    CBEX resumes operations despite SEC ban, N1.2tn EFCC probe

    Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed operations, announcing fresh withdrawal options in a move to restore …

    Source: Punch - Indeterminate
  • Published on May 1, 2025

    CBEX resumes operations again despite N1.2 Trillion lost by Nigerians

      Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, there are indications that the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed operations, announcing fresh withdrawal …

    Source: Nigerian Eye - Neutral
  • Published on Apr 30, 2025

    Turkey: wanting to have it both ways on Israel

    Proud return: the Turkish ship Mavi Marmara arrives at Istanbul’s Sarayburnu port on 26 December 2010 after the Israeli navy raid on the vessel, part of a flotilla of aid ships bound for Gaza, on 31 May 2010 Mustafa Ozer · AFP · Getty There was a message …

    Source: Le Monde Diplomatique - Left-wing
  • Published on Apr 30, 2025

    Poor little rich men

    perspective According to Oxfam, In its annual survey of inequality, “there’s never been a better time to be a billionaire.” The rise in monopolies, inheritances, and soaring asset prices means global inequality, Oxfam argues, is now close to where it was …

    Source: Coda Story - Left-wing
  • Published on Apr 30, 2025

    Civilians, Gov’ts on The Losing End As Gold Smuggling Booms in Africa

    Nasiru Adamu has a toxic relationship with terrorists operating in Zamfara, a state in northwestern Nigeria. In exchange for protection, he shovels the earth to dig up pieces of gold and gives the terrorists their share. Proud like a peacock, Adamu thinks …

    Source: HumAngle - Neutral
  • Published on Apr 29, 2025

    Banking secrecy amendments ditch real estate and non-bank sectors, a reform to wipe deposits?

    🔊 Listen to Post The recent amendment to Lebanon’s banking secrecy law, aims to grant authorized entities-including independent auditors, regulatory bodies, and the central bank-access to banking records dating back ten years, a key demand by the IMF to …

    Source: NOW Lebanon - Center-left
  • Published on Apr 28, 2025

    Annual Report 2024

    2024 saw the ECB advance further through its monetary policy cycle. This cycle has consisted of three distinct phases. The first was a tightening phase, which ran from July 2022 to September 2023, during which interest rates rose by a record 450 basis …

    Distribution channels:
  • Published on Apr 25, 2025

    The Muslim Brotherhood in Oman: Does the Organization Still Have a Presence in the Sultanate?

    One of the Brotherhood’s most visible roles in Oman has been organizing lectures and hosting figures publicly affiliated with the organization. Among these, to name just one, is Nafi Ali Nafi, who was invited to speak in the Sultanate following the war in …

    Source: Muwatin - Center-left
  • Published on Apr 22, 2025

    Can Netanyahu bury ‘Qatargate’ under Gaza's rubble?

    Enjoy our new column by the Democratizing Foreign Policy team exposing stealth corruption infecting our system — in plain sight. A new scandal is embroiling Israel, one that threatens to take down Israeli Prime Minister Benjamin Netanyahu. It calls into …

    Source: Responsible Statecraft - Washington D.C. - Neutral
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