Meeting of members of the National Strategy Committee for Combating Money Laundering and Terrorist Financing at the university. Wednesday 12/13/2023

Prof. Dr. Mohamed Abdel Azim - Vice President of the University for Community Service and Environmental Development met today, Wednesday, December 13, 2023, with the members of the National Strategy Committee for Combating Money Laundering and Terrorist Financing at the University, namely:

Prof. Dr. Walid Mohamed El-Shenawy - Dean of the Faculty of Law.

Prof. Dr. Mahmoud Suleiman Al-Jaidi - Dean of the College of Arts.

Prof. Dr. El-Shaarawy Kamal Moussa - Executive Director of University Hospitals.

Dr. Amina Saleh Suleiman - General Director of Institutional Development at the University

In the beginning, Prof. Dr. Mohamed Abdel Azim welcomed the guests and discussed and studied the issue of the money laundering and terrorist financing strategy and attracting students and university employees to this matter from external parties. Then Prof. Dr. Walid El-Shenawy spoke about the importance of educating young people about these topics through... Conducting awareness seminars and training courses because there are people who commit prohibited mistakes without knowing it. He pointed out what activities constitute money laundering and terrorist financing, and that, on the other hand, the College of Law would like to have a major role in educating students. Prof. Dr. Mahmoud Al-Jaidi spoke about Electronic media programs and their use to finance and destroy young people, such as Tik Tok videos, as they film a minute-long video and share it in order to get money in exchange for promoting the video. These are many aspects of money laundering, and they are many different types in one way or another. He added that it is necessary to limit the aspects of money laundering and terrorist financing. He added that we have a complete Arts, psychology and sociology departments can participate in educating young people and urging them on the right path. Then Dr. Amina spoke and raised the question: Is the target group the students or the public? Should we begin by treating the administrative apparatus of financial and administrative corruption or the students? And that we must establish foundations and awareness programs. To combat administrative corruption because it is considered internal terrorism, for example, an employee who fingerprints his attendance and then goes out to work in another place. For his part, Prof. Dr. Al-Shaarawi Kamal added that there is within the state prevention, treatment, governance, and punishment. Then Prof. Mohamed Abdel-Azim added that a mechanism for selecting The appropriate person to travel abroad and attract him is done through artificial intelligence. He stressed that there must be a treatment prescription for university employees and how to protect our children from these matters, and that corruption is nothing but the result of wrong practice. It is also necessary to limit the sources of illegal immigration and human trafficking. He pointed out that the state has activated The national strategy for money laundering and terrorist financing to combat all types of corruption in this matter.

In the end, Prof. Dr. Mohamed Abdel Azim thanked all attendees for their interaction and valuable contributions to the discussion.