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من تجار سموم إلى رجال أعمال.. كيف غسل تجار مخدرات 1.25 مليار جنيه؟

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By Veto · 22 minutes ago · 1 min read Veto ↗
من تجار سموم إلى رجال أعمال.. كيف غسل تجار مخدرات 1.25 مليار جنيه؟

ما يعرفه ريفو عن الخبر

  • كشفت وزارة الداخلية عن غسل أموال تجاوزت قيمتها مليارًا و250 مليون جنيه في أربع قضايا مرتبطة بتجارة المخدرات.
  • تتمثل عملية غسل الأموال في إضفاء صفة المشروعية على أموال غير قانونية عبر إدخالها في الدورة الاقتصادية.
  • تعتمد منظومة مكافحة غسل الأموال في مصر على التنسيق بين الجهات المصرفية والرقابية والأمنية لتتبع التدفقات المالية المشبوهة.
  • يواجه المتورطون في جرائم غسل الأموال عقوبات تصل إلى السجن المشدد لمدة 7 سنوات وغرامات مالية ومصادرة الأموال.

من تجارة السموم إلى الظهور في صورة رجال أعمال يمتلكون مشروعات وعقارات وثروات ضخمة، رحلة يحاول بعض المتورطين في الأنشطة الإجرامية خوضها لإخفاء المصدر الحقيقي لأموالهم وإضفاء صفة المشروعية عليها، بعيدًا عن أعين الأجهزة الرقابية والأمنية.

المصدر: Veto

#غسيل أموال المخدرات #Egypt
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