Money laundering through underground systems and non‐financial institutions Available to Purchase

Lists the many illegal sources of dirty money. Describes the underground techniques used to launder dirty money; they include investment in real estate or industrial projects, barter deals, and trading in commodities, diamonds and precious metals. Outlines measures to combat these techniques in the Arab countries of the Gulf Cooperation Council, Afghanistan, and Egypt. Details the provisions of Egypt’s Illicit Enrichment Act, Socialist Prosecutor Act, Emergencies Act, and Penal Code; further legislation may be necessary, based on the Recommendations of the Financial Action Task Force.