money laundering
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Banking and insurance
The central bank’s move towards smart monitoring to deal with money laundering
According to Iran Economist From the central bank, in this meeting, Dr. Abuzar Soroush emphasized the special position of anti-money…
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social
Money laundering and fraud with 45 billion Rials of fake checks
According to the police reporter of Fars news agency, the head of the Prevention Police of Greater Tehran announced the…
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social
Money laundering and fraud with 45 billion Rials of fake checks
According to the police reporter of Fars news agency, the head of the Prevention Police of Greater Tehran announced the…
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Legal and judicial
Money laundering and fraud with 45 billion Rials of fake checks
According to the police reporter of Fars news agency, the head of the Prevention Police of Greater Tehran announced the…
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Legal and judicial
11 thousand bank accounts suspected of money laundering were blocked last year
According to Fars News Agency’s Judicial Group, Haji Reza Shakrami, Deputy Chief of Justice of Tehran Province, said: In the…
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Legal and judicial
The order of the Head of the Judiciary to the organization of inspection/identification of institutions that have not fulfilled their duties to fight money laundering
According to the Fars news agency, citing the Media Center of the Judiciary, Hojjatul-Islam wal-Muslimin Mohseni Ajeei, during the meeting…
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International
Some people’s attempt to evade taxes in virtual business / “Inmad” is a tool to deal with money laundering and currency withdrawal
According to the economic correspondent of Fars news agency, the organization of electronic business activities during the past years has…
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International
The foot of the big Swiss bank in the money laundering case of the big drug gang
According to the International Economic Group of Fars News Agency, quoted by Reuters, Swiss judges are scheduled to issue a…
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cultural and artistic
Former director of the Louvre Museum in France complicit in antiquities smuggling
According to the visual correspondent of Fars News Agency, quoted by EuronewsJean-Luc Martinez, former director and director of the Louvre…
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International
Central Bank warns about bank account rent fraudsters
According to Fars News Agency, citing public relations central bank; Recently, it has been observed that offers to rent a…
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