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By H Hassan
Hany Abou-El-Fotouh, Moderator of Middle East Compliance Officers Forum (MECOF) and Chief of Staff of Cairo-based investment bank CI Capital delivered a master class in compliance organized by The Arab Academy for Banking and Financial Sciences.
By WORLD ASSOCIATION OF COMPLIANCE
"No one should be able to benefit from the fruits of crime. A world without money laundering would be a world with much less crimes", said Hany Abou-El-Fotouh, ABC Bank – Egypt First Vice President.