The flight of money from Egypt has become a growing concern as many wealthy individuals seek to move money out of Egypt and keep their fortunes out of the eyes of the authorities.
The indictment claims that the officer sold a cocaine-type drug on three different occasions to military police agents.
Security forces will continue to combat the phenomena of smuggling across borders.
EverC has unveiled global transaction fraud trends, showing that transaction laundering dominates illicit payment activity
The doctor was released under restrictive conditions which were extended on Sunday until July 18.
This shows how important ties with Syria are for Jordan and how the issue of drug smuggling, a multi-billion dollar business, is very important for Amman.
The 300 kilograms of seized drugs are estimated to be worth about NIS 4.5 million.
The 2,000-year-old mosaic fragment came from Syria, and he had reportedly claimed to be importing items into the US worth just over $2,000.
Israeli authorities seized liquid cocaine at the Jordan River Border, implicating UN employees in a high-stakes operation.
Five gold bars were seized at the Allenby border crossing following an intelligence tip off, this comes months after 100 kilos of gold were seized at the same border crossing.
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