smuggled money

Parliament speaker calls on Switzerland to return smuggled funds
Egypt

Parliament speaker calls on Switzerland to return smuggled funds

Egypt's House of Representatives Speaker Ali Abdel Aal visited the Swiss parliament in Bern on Monday, the first visit of…
Egyptian, Libyan, Tunisian, Iraqi committee formed to restore smuggled money
Egypt

Egyptian, Libyan, Tunisian, Iraqi committee formed to restore smuggled money

Justice Minister Ahmed al Zend said that a joint Egyptian-Libyan-Tunisian-Iraqi committee will be formed to work on restoring the smuggled…
Swiss federal court allows Egypt to sue for Mubarak’s money
Egypt

Swiss federal court allows Egypt to sue for Mubarak’s money

A Swiss court has issued an irrevocable verdict allowing Egypt to become a plaintiff in the case accusing Hosni Mubarak's…
Moussa: I’m using personal contacts to recover funds smuggled abroad
Egypt

Moussa: I’m using personal contacts to recover funds smuggled abroad

Presidential hopeful Amr Moussa has said he is contacting and negotiating with the European Union (EU) in order to recover…
World Bank: Arab countries asked for help in retrieving smuggled funds
Egypt

World Bank: Arab countries asked for help in retrieving smuggled funds

Some North African Arab countries have resorted to the World Bank to help them recover money illegally smuggled out of…
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