{"id":601885,"date":"2019-03-12T03:54:14","date_gmt":"2019-03-12T03:54:14","guid":{"rendered":"https:\/\/enterpriseam.com\/egypt\/2019\/03\/12\/money-laundering-for-dummies\/"},"modified":"2019-03-12T03:54:14","modified_gmt":"2019-03-12T03:54:14","slug":"money-laundering-for-dummies","status":"publish","type":"post","link":"https:\/\/enterpriseam.com\/egypt\/2019\/03\/12\/money-laundering-for-dummies\/","title":{"rendered":"Money laundering for dummies"},"content":{"rendered":"

Money laundering for dummies:<\/b> If you\u2019re the kind of person to dip your toes into the world of illicit narcotics trafficking, chances are at some point you\u2019ll need to find a way to clean up all that dirty money. Bloomberg has you covered<\/a>. Thankfully you have a lot of options available to you: shell companies, mirror trades<\/a> and a process known as \u2018smurfing\u2019 \u2014 the separation of large quantities of money into smaller amounts that can be deposited in banks in different locations.<\/p>\n","protected":false},"excerpt":{"rendered":"

Money laundering for dummies: If you\u2019re the kind of person to dip your toes into the world of illicit narcotics trafficking, chances are at some point you\u2019ll need to find a way to clean up all that dirty money. Bloomberg has you covered. Thankfully you have a lot of options available to you: shell companies, […]<\/p>\n","protected":false},"author":1,"featured_media":601886,"comment_status":"closed","ping_status":"open","sticky":false,"template":"single-feature.php","format":"standard","meta":{"_acf_changed":false,"newspack_ads_suppress_ads":false,"newspack_popups_has_disabled_popups":false,"newspack_sponsor_sponsorship_scope":"","newspack_sponsor_native_byline_display":"inherit","newspack_sponsor_native_category_display":"inherit","newspack_sponsor_underwriter_style":"inherit","newspack_sponsor_underwriter_placement":"inherit","ep_exclude_from_search":false,"_primary_brand":0,"newspack_featured_image_position":"","newspack_post_subtitle":"","newspack_article_summary_title":"Overview:","newspack_article_summary":"","newspack_hide_updated_date":false,"newspack_show_updated_date":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[9257],"tags":[72,963,265],"brand":[],"newspack_spnsrs_tax":[],"class_list":["post-601885","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-on-your-way-out","tag-enterpriseam","tag-law","tag-money-laundering","wpautop","entry"],"acf":{"mongo_id":"282c8986-4be4-462d-8fe6-bd782de65e4c","is_powered_by":true,"story_type":"1","photo_url":"https:\/\/ent.news\/2020\/3\/127.jpg","photo_position":"above","related_issue":[601845],"teaser":"","voice_url":""},"yoast_head":"\nMoney laundering for dummies - EnterpriseAM Egypt<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/enterpriseam.com\/egypt\/2019\/03\/12\/money-laundering-for-dummies\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Money laundering for dummies\" \/>\n<meta property=\"og:description\" content=\"Money laundering for dummies: If you\u2019re the kind of person to dip your toes into the world of illicit narcotics trafficking, chances are at some point you\u2019ll need to find a way to clean up all that dirty money. 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The changes would create an anti-money laundering unit at the central bank, handing it greater powers to prevent money laundering and terrorist financing. The House also approved in principle a new bill organizing Hajj\u2026","rel":"","context":"In "LEGISLATION WATCH"","block_context":{"text":"LEGISLATION WATCH","link":"https:\/\/enterpriseam.com\/egypt\/category\/legislation-watch\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/internal\/536550.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":569662,"url":"https:\/\/enterpriseam.com\/egypt\/2020\/03\/03\/anti-money-laundering-act-amendments-get-committee-level-approval\/","url_meta":{"origin":601885,"position":1},"title":"Anti-Money Laundering Act amendments get committee-level approval","author":"enterpriseam admin","date":"3 March 2020","format":false,"excerpt":"LEGISLATION WATCH- House committee approves amendments to Anti-Money Laundering Act: The House Constitutional and Legislative Affairs Committee approved on Monday several amendments to the Anti-Money Laundering Act that widen the scope of money laundering to include selling and smuggling of oil, natural resources, securities and cryptocurrency, among others other assets,\u2026","rel":"","context":"In "Speed Round"","block_context":{"text":"Speed Round","link":"https:\/\/enterpriseam.com\/egypt\/category\/speed-round\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/internal\/536550.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":569505,"url":"https:\/\/enterpriseam.com\/egypt\/2020\/02\/26\/house-legislation-committee-to-review-anti-money-laundering-act\/","url_meta":{"origin":601885,"position":2},"title":"House Legislation committee to review Anti-Money Laundering Act","author":"enterpriseam admin","date":"26 February 2020","format":false,"excerpt":"LEGISLATION WATCH- House Legislation Committee to review Anti-Money Laundering Act: House of Representatives Speaker Ali Abdel Aal has referred the proposed amendments to the Anti-Money Laundering Act House Legislation Committee for review, according to Mubasher. The amendments proposed by the government would expand the definition of \u201cmoney\u201d to include oil,\u2026","rel":"","context":"In "Speed Round"","block_context":{"text":"Speed Round","link":"https:\/\/enterpriseam.com\/egypt\/category\/speed-round\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/internal\/536550.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":594022,"url":"https:\/\/enterpriseam.com\/egypt\/2019\/10\/16\/fra-cbe-sign-agreement-to-combat-money-laundering-and-terrorism-financing-in-egypt\/","url_meta":{"origin":601885,"position":3},"title":"FRA, CBE sign agreement to combat money laundering and terrorism financing in Egypt","author":"enterpriseam admin","date":"16 October 2019","format":false,"excerpt":"The Financial Regulatory Authority and the Central Bank of Egypt (CBE) signed a cooperation agreement to combat money laundering and terrorist financing, Al Shorouk reports. The agreement will see the two work together to bring Egypt\u2019s anti-money laundering systems in the banking and non-banking financial sector in line with international\u2026","rel":"","context":"In "Egypt Politics + Economics"","block_context":{"text":"Egypt Politics + Economics","link":"https:\/\/enterpriseam.com\/egypt\/category\/egypt-politics-economics\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/internal\/536550.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":569874,"url":"https:\/\/enterpriseam.com\/egypt\/2020\/03\/10\/fra-orders-brokerages-to-appoint-anti-money-laundering-czar\/","url_meta":{"origin":601885,"position":4},"title":"FRA orders brokerages to appoint anti-money laundering czar","author":"enterpriseam admin","date":"10 March 2020","format":false,"excerpt":"REGULATION WATCH- Brokerages now need to appoint a dedicated anti-money laundering czar: Brokerage companies have received a letter from the Financial Regulatory Authority (FRA) ordering them to hire professional auditors to monitor whether their operations are being used to facilitate money laundering and terror financing, Al Mal reported. The decision\u2026","rel":"","context":"In "Speed Round"","block_context":{"text":"Speed Round","link":"https:\/\/enterpriseam.com\/egypt\/category\/speed-round\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/2020\/3\/119.jpg?fit=%2C&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":565345,"url":"https:\/\/enterpriseam.com\/egypt\/2021\/04\/04\/the-lockdown-has-been-good-to-money-launderers\/","url_meta":{"origin":601885,"position":5},"title":"The lockdown has been good to money launderers","author":"enterpriseam admin","date":"4 April 2021","format":false,"excerpt":"Money laundering has flourished during the covid-19 pandemic: While the pandemic has put a dent on much business activity worldwide, lockdown measures have presented criminals with the ideal situation to commit laundering offences, said the US\u2019s Financial Action Task Force \u2014 the intergovernmental watchdog for financial crime \u2014 according to\u2026","rel":"","context":"In "Worth watching"","block_context":{"text":"Worth watching","link":"https:\/\/enterpriseam.com\/egypt\/category\/lifestyle\/worth-watching\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/2021\/4\/323.jpg?fit=%2C&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/posts\/601885","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/comments?post=601885"}],"version-history":[{"count":0,"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/posts\/601885\/revisions"}],"acf:post":[{"embeddable":true,"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/issue\/601845"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/media\/601886"}],"wp:attachment":[{"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/media?parent=601885"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/categories?post=601885"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/tags?post=601885"},{"taxonomy":"brand","embeddable":true,"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/brand?post=601885"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/enterpriseam.com\/egypt\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=601885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}