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Egyptian FM holds calls with Iranian counterpart , U.S. Envoy on regional developmentsZverev into French Open last-fourIsraeli fire kills four people in Gaza, medics sayEgypt, Singapore discuss expanding cooperation in tourism, antiquitiesAncelotti eases Neymar W. Cup fearsArab, Islamic states condemn Israeli actions at Al-AqsaSyria Hopes for Terrorism Delisting to Spur Economic RecoveryBenfica linked with Fulham’s SilvaVan der Breggen takes Giro leadKremlin: Saudi Arabia Named Guest of Honor at St. Petersburg Economic ForumTrump administration proposes 25% tariff to punish Brazil over trade practicesرياضة محلية‘Really cool to share this journey with her’: Michelle Wie West playing for her family at U.S. Women’s OpenArchaeological Replicas Showcase Saudi Arabia’s Rich History at Kuala Lumpur Int’l Book FairRenewable Energy Helps Red Sea Global Avoid 118,000 Tons of Carbon EmissionsLetter: Carol Rumens obituaryEngland v India: third and deciding women’s T20 cricket international – liveHealthVolunteers serve comfort food in a worrying Ebola outbreak – Sault Michigan NewsEconomyTrump signs AI executive order asking companies to give government early access to modelsVarietySouth West Water fined nearly £2million after supplying homes with parasite-ridden water that left four people in hospital – and telling people it was safe to drinkScience & TechYour car is following you – how to reclaim your data privacy on the open roadEgyptian FM holds calls with Iranian counterpart , U.S. Envoy on regional developmentsZverev into French Open last-fourIsraeli fire kills four people in Gaza, medics sayEgypt, Singapore discuss expanding cooperation in tourism, antiquitiesAncelotti eases Neymar W. Cup fearsArab, Islamic states condemn Israeli actions at Al-AqsaSyria Hopes for Terrorism Delisting to Spur Economic RecoveryBenfica linked with Fulham’s SilvaVan der Breggen takes Giro leadKremlin: Saudi Arabia Named Guest of Honor at St. Petersburg Economic ForumTrump administration proposes 25% tariff to punish Brazil over trade practicesرياضة محلية‘Really cool to share this journey with her’: Michelle Wie West playing for her family at U.S. Women’s OpenArchaeological Replicas Showcase Saudi Arabia’s Rich History at Kuala Lumpur Int’l Book FairRenewable Energy Helps Red Sea Global Avoid 118,000 Tons of Carbon EmissionsLetter: Carol Rumens obituaryEngland v India: third and deciding women’s T20 cricket international – liveHealthVolunteers serve comfort food in a worrying Ebola outbreak – Sault Michigan NewsEconomyTrump signs AI executive order asking companies to give government early access to modelsVarietySouth West Water fined nearly £2million after supplying homes with parasite-ridden water that left four people in hospital – and telling people it was safe to drinkScience & TechYour car is following you – how to reclaim your data privacy on the open road

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US dollar50.25EGPEuro58.33EGPBritish pound68.10EGPSaudi riyal13.40EGPUAE dirham13.68EGPKuwaiti dinar162.83EGPJordanian dinar70.88EGPQatari riyal13.81EGPTurkish lira1.04EGPChinese yuan7.45EGPGold 247,199.79EGP/gGold 216,299.82EGP/gGold 185,399.84EGP/gSilver107.44EGP/g

US dollar50.25EGPEuro58.33EGPBritish pound68.10EGPSaudi riyal13.40EGPUAE dirham13.68EGPKuwaiti dinar162.83EGPJordanian dinar70.88EGPQatari riyal13.81EGPTurkish lira1.04EGPChinese yuan7.45EGPGold 247,199.79EGP/gGold 216,299.82EGP/gGold 185,399.84EGP/gSilver107.44EGP/g

رياضة محلية

من تجارة العملة إلى العقارات والسيارات، إحباط محاولة غسل 50 مليون جنيه

By Veto (Sports) · 2 hours ago · 1 min read Veto (Sports) ↗

من تجارة العملة إلى العقارات والسيارات، إحباط محاولة غسل 50 مليون جنيه

الأموال التي جمعها أحد الأشخاص من نشاطه غير المشروع في الاتجار بالنقد الأجنبي ، كانت بداية لمرحلة جديدة هدفها إخفاء مصدر تلك الأموال وإضفاء صفة المشروعية عليها، من خلال تحويلها إلى ممتلكات وأصول يصعب ربطها بمصدرها الإجرامي.

المصدر: Veto (Sports)

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