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Through three sessions and nine objectives : Egypt reviews its experiment in combating corruption

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Last updated: 20 May 2024

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DL Tree > General and Reference Works > Newspaper & Periodicals

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Abstract

Moreover, the event reviewed the significance of working on reinforcing the capacity of the Financial Intelligence Units

through training, providing resources and identifying the areas of increasing importance, such as digital currencies and

others. The event focused on the status of implementing the nine objectives of the National Anti-Corruption

Strategy, the first of which was the “Development of an efficient and effective administrative apparatus,” which

represented 16% of the Strategy; and it achieved the past period target with a success percentage of 43.05%. Furthermore, the

seventh objective regarding increasing the community awareness of the importance of combating corruption was

addressed. It represented 15% of the strategy and was implemented with a percentage of 94.69% during the past period.

The important role played by the National Anti-Corruption Academy in providing anticorruption education, training and

research was one of the best practices of this objective. Egypt reviewed many of the steps it has taken for combating money

Laundering and the financing of terrorism in order to combat all forms of illicit financial flows. The Egyptian State’s experience in

establishing comprehensive supervisory and control systems on various forms of cash flows. The Egyptian Public

Prosecutor’s Office held a special event titled: “Best practices and challenges for recovery of the proceeds of corruption,”

in which it demonstrated the best actions taken by the Egyptian Public Prosecutor’s Office in the area of asset recovery.

Categories

Anti-Corruption

Article Issue

Documentary Issue

Publish Date

2022-06-01

Page Start

36

Page End

38

Print ISSN

2974-3001

Order

18

Publication Type

Conference

Publication Title

Conscience of the Nation : COSP9 Special Edition

Publication Link

https://aca.gov.eg/News/3107.aspx

MainTitle

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Details

Type

Article

Locale

EN

License

Creative Commons

Created At

20 May 2024