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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 sayAncelotti 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 Forumرياضة 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 roadWorldHigh school valedictorian yanked from stage after hijacking speech to rant against Israel and ICESaudi FM Receives Written Message from Russian CounterpartEgyptian FM holds calls with Iranian counterpart , U.S. Envoy on regional developmentsZverev into French Open last-fourIsraeli fire kills four people in Gaza, medics sayAncelotti 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 Forumرياضة 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 roadWorldHigh school valedictorian yanked from stage after hijacking speech to rant against Israel and ICESaudi FM Receives Written Message from Russian Counterpart

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US dollar49.62EGPEuro56.67EGPBritish pound66.52EGPSaudi riyal13.23EGPUAE dirham13.51EGPKuwaiti dinar160.38EGPJordanian dinar69.98EGPQatari riyal13.63EGPTurkish lira1.06EGPChinese yuan7.31EGPGold 246,574.57EGP/gGold 215,752.75EGP/gGold 184,930.93EGP/gSilver95.74EGP/g

Variety

8 مليارات جنيه و318 مليون دولار.. كيف حاصرت النيابة شبكات غسل الأموال؟

By rivo_admin · 2 hours ago · 1 min read

8 مليارات جنيه و318 مليون دولار.. كيف حاصرت النيابة شبكات غسل الأموال؟

واصلت نيابة الشئون الاقتصادية وغسل الأموال جهودها المكثفة في مواجهة جرائم غسل الأموال والجرائم الاقتصادية المرتبطة بها، من خلال تطوير آليات الرصد، وتعزيز التحقيقات المالية الموازية، وتتبع المتحصلات غير المشروعة، والكشف عن مسارات تدويرها وإخفائها، بما يسهم في إحكام المواجهة الجنائية وحصار عوائد الجريمة، تنفيذًا لتوجيهات النائب العام المستشار محمد شوقي بتكثيف جهود مكافحة هذه.

المصدر: الأسبوع

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