{"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":642836,"url":"https:\/\/enterpriseam.com\/egypt\/2017\/08\/23\/cairo-court-acquits-hussein-salem-of-money-laundering\/","url_meta":{"origin":601885,"position":1},"title":"Cairo court acquits Hussein Salem of money laundering","author":"enterpriseam admin","date":"23 August 2017","format":false,"excerpt":"Cairo court acquits Hussein Salem of money laundering: A Cairo criminal court acquitted former shareholder in East Mediterranean Gas Company Hussein Salem of charges of money laundering linked to the export of gas to Israel on Tuesday, Ahram Online reports. His son and daughter, who were also defendants in the\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":569662,"url":"https:\/\/enterpriseam.com\/egypt\/2020\/03\/03\/anti-money-laundering-act-amendments-get-committee-level-approval\/","url_meta":{"origin":601885,"position":2},"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":3},"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":653146,"url":"https:\/\/enterpriseam.com\/egypt\/2017\/01\/30\/egypt-uae-sign-mou-to-combat-money-laundering-and-terrorism-financing\/","url_meta":{"origin":601885,"position":4},"title":"Egypt, UAE sign MoU to combat money laundering and terrorism financing","author":"enterpriseam admin","date":"30 January 2017","format":false,"excerpt":"Terror funding cooperation with UAE: Egypt Money Laundering and Terror Financing Combat Unit inked a memorandum of understanding with the UAE that will see the two countries deepen cooperation in their clampdown on terrorist financing, Al Ahram reports.","rel":"","context":"In "Diplomacy + Foreign Trade"","block_context":{"text":"Diplomacy + Foreign Trade","link":"https:\/\/enterpriseam.com\/egypt\/category\/diplomacy-foreign-trade\/"},"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":5},"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":[]}],"_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}]}}