On September 3, 2023, the UAE announced the establishment of the GCGRA, marking a significant step toward legalizing gambling for the first time in a Gulf country.

A private plane seized by the Zambian authorities containing a large amount of cash and gold has been linked to several official visits by Egyptian security officials to other countries in the region.

The scarcity of dollars, the state of economic chaos, and the expected problems in repaying accumulated debts have prompted Sisi's regime to open the doors of banks to account holders without asking them about the source, even if in millions.

Mauritania took the lead among Arab countries concerning the volume of money laundering, according to a study that sparked significant media attention, prompting the Mauritanian government to officially respond.

In recent years, the United Arab Emirates has garnered notoriety for its involvement in money laundering, tax evasion, and serving as a safe haven for corrupt businessmen worldwide.