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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 modelsLocalSouth 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 modelsLocalSouth 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 dollar55.42EGPEuro62.04EGPBritish pound74.31EGPSaudi riyal14.78EGPUAE dirham15.09EGPKuwaiti dinar178.20EGPJordanian dinar78.16EGPQatari riyal15.22EGPTurkish lira1.11EGPChinese yuan8.31EGPGold 246,971.93EGP/gGold 216,100.44EGP/gGold 185,228.95EGP/gSilver87.84EGP/g

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7 سنوات خلف القضبان.. متى تتحول أرباح تيك توك إلى جريمة غسل أموال؟

By صدى البلد · 2 hours ago · 1 min read صدى البلد ↗

7 سنوات خلف القضبان.. متى تتحول أرباح تيك توك إلى جريمة غسل أموال؟

ما يعرفه ريفو عن الخبر

أحيلت بلاغات ضد صانع المحتوى محمد شاكر لنيابة الشئون المالية وغسل الأموال لفحص مصادر أمواله وهداياه الإلكترونية.
يحدد قانون مكافحة غسل الأموال عقوبة بالسجن حتى 7 سنوات وغرامة تعادل مثلي الأموال محل الجريمة.
ينص القانون على مصادرة الأموال والأصول الناتجة عن الجرائم أو الوسائط المستخدمة في غسل الأموال.
يتطلب إثبات جريمة غسل الأموال وجود مصادر غير مشروعة للأموال وتوافر الأركان القانونية للجريمة.

عادت أرباح منصات التواصل الاجتماعي إلى دائرة الجدل القانوني، بعد إحالة بلاغات ضد صانع المحتوى محمد شاكر، الشهير إعلاميًا باسم «شاكر محظور دلوقتي»
صدى البلد : المصدر
7 سنوات خلف القضبان.. متى تتحول أرباح تيك توك إلى جريمة غسل أموال؟

المصدر: صدى البلد

#تيك توك #Egypt

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