Anti-Money Laundering in Egypt

Whitepaper on Financial Crime Framework, Risks, Challenges, and Regulatory Landscape to Anti-Money Laundering (AML) in Egypt

Egypt faces a complex web of financial crimes, exacerbated by its growing communications and technology sectors. Corruption, fraud, and organized crime target the informal economy, with financial ties linking powerful families, corporate executives, and government elites. The military's economic dominance contributes to a lack of transparency, fostering corruption. Cross-border criminal activities, including human trafficking and narcotics, are rampant, with the western desert and Sinai as hotspots. Bribery, fraud, and corruption involve government-connected actors, impacting Egypt's economic progress.

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