Egypt2025-09-152025-09-152011-01https://dspace.id.com.eg/handle/123456789/3545money laudering combat unit -- board of trustees of the money laundering combat unit and its organizational structure -- control entities -- financial institution or the other entities -- training and rehabilitation in the field of combating money laundering or terrosim financingMoney laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذيةقانون مكافحة غسل الأموال ولائحته التنفيذيةOther