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STAGES OF MONEY LAUNDERING

1 2 3

ILLEGAL PLACEMENT LAYERING INTEGRATION

LEGAL

CRIMINAL ACTIVITIES

•DRUG TRAFFICKING

•SUMGGLING

•ILLIGAL ARMS SALE •INDIVDUALS

•BRIBRY •GROUP OF CRIMINALS

•ORGANIZED CRIMES

•FRAUD

Shared by: Hany Abou-El-Fotouh

Hany Abou-El-Fotouh

Chief of Satff & Gr...

CI Capital Holding

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Hany Abou-El-Fotouh is Chief of Staff & Group Board Secretary, CI Capital Holding - the investment banking arm of Commercial International Bank which is the largest private bank in Egypt . He provides advice and direction to th (More...)

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