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القبض على عنصر جنائي غسل 20 مليون جنيه من نشاطه في الهجرة غير الشرعية

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By الأسبوع · 2 days ago · 1 min read الأسبوع ↗
القبض على عنصر جنائي غسل 20 مليون جنيه من نشاطه في الهجرة غير الشرعية

تمكنت الإدارة العامة لمكافحة جرائم الأموال العامة بقطاع مكافحة جرائم الأموال العامة والجريمة المنظمة، بالتنسيق مع أجهزة الوزارة المعنية، من اتخاذ الإجراءات القانونية حيال عنصر جنائي، لقيامه بغسل الأموال المتحصلة من نشاطه الإجرامي في مجال الهجرة غير الشرعية بالمخالفة للقانون ومحاولته إخفاء مصدرها وإصباغها بالصبغة الشرعية وإظهارها وكأنها ناتجة عن كيانات مشروعة عن طريق «تأسيس.

المصدر: الأسبوع

#Egypt #مكافحة غسل الأموال
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