Administrative Control Authority Signs Memorandum of Understanding with the Government Inspectorate of Vietnam
Administrative Control Authority Signs Memorandum of Understanding with the Government Inspectorate of Vietnam
2024-10-12

In line with its ongoing efforts to strengthen international cooperation in the fight against corruption and to promote values of integrity and transparency

Organized Criminal Network Arrested for Establishing Illegal Gambling Sites and Transferring Money Overseas
Organized Criminal Network Arrested for Establishing Illegal Gambling Sites and Transferring Money Overseas
2024-10-10

As part of Egypt’s ongoing efforts to safeguard the national economy, enhance economic and social security, and protect citizens' financial resources, the Administrative Control Authority

Apprehension of a gang of civil aviation employees for Forex trading, embezzlement, profiteering and misuse of public funds
Apprehension of a gang of civil aviation employees for Forex trading, embezzlement, profiteering and misuse of public funds
2024-3-7

The State agencies pursue their efforts to prevent and combat corruption and monitor illegal practices in Forex trading outside the banking sector. The