Perspective: Coronavirus and money laundering concerns
Financial Tribune – The coronavirus pandemic can have some impact on the anti-money laundering process of financial institutions throughout the world. Financial…
Financial Tribune – The coronavirus pandemic can have some impact on the anti-money laundering process of financial institutions throughout the world. Financial…
Tasnim – The Intelligence forces of the Islamic Revolution Guards Corps (IRGC), in another move to combat economic corruption, managed to arrest…
Tasnim – Iranian security forces have managed to apprehend members of a major criminal network that has been earning huge profits by…
IRNA – Foreign Minister Mohammad Javad Zarif said on Sunday that the Islamic Republic and the Foreign Ministry have done their best…
Tasnim – The Paris-based Financial Action Task Force (FATF) gave Iran a final deadline of February 2020 to tighten its rules against…
Radio Farda – The prosecutor in the corruption trial of a super-rich sponsor of major Iranian football (soccer) clubs, says one of…
Tasnim – The Iranian Intelligence Ministry apprehended members of a network that has been earning huge profits by smuggling foreign currency, tax…
MNA – Laya Joneydi Vice President for Legal Affairs said that laws of Confronting Money Laundering and Terrorist Financing help country improve…
MNA – Supreme Council of Economic Coordination chaired by President Rouhani approved Iranian Central Bank’s suggestions to have more transparent banking transactions…
MNA | Mohammad Ghaderi: While Iranian Foreign Minister Mohammad Javad Zarif asks for joining FATF (The Financial Action Task Force on Money…
MNA – Stating that Iranians are revolutionary, standing by each other in a great country, President Rouhani said, “we are a big…
Bourse and Bazaar – Iran’s judiciary chief said Monday that government officials must not make accusations of vast money-laundering operations by powerful…
MNA – An Iranian lawmaker said Wed. the Parliament will review the recent remarks by Foreign Minister Mohammad Javad Zarif on money…
IRNA – What Foreign Minister Mohammad-Javad Zarif said about money laundering was ‘an honest explanation of one of the problems of the…
RNA – The members of Majlis (Iranian Parliament) passed a bill against money laundering with 139 out of 226 votes on Tuesday.…
TEHRAN (FNA)- Iranian Deputy Foreign Minister Majid Takht Ravanchi called on the different countries and international bodies to help trace money-laundering moves…
An Israeli official says the details of an investigation into allegations of large-scale money laundering by Prime Minister Benjamin Netanyahu will be…
Daily look at Iran’s late-breaking news and upcoming events: Intl. money laundering body suspends restrictions on Tehran The FATF (Financial Action Task…
TEHRAN, Jun. 25 (MNA) – The FATF (Financial Action Task Force), an international group that monitors money laundering worldwide, on Fri. called for…
Tehran, May 19, The Iran Project – The second-ranked official at the International Monetary Fund said Iran must tackle problems in its…
Tehran, Oct 11, IRNA – An informed source has recently disclosed new aspects of the case of the Iranian oil billionaire Babak…
Iran plans to set up a special tribunal to try cases of money laundering and embezzlement. Tehran Chief Prosecutor Abbas Jafari-Dolatabadi says…
Iran will create a special court in charge of embezzlement of money and laundering money cases, as well as other financial crimes,…
Europe’s largest bank, HSBC, is accused of suspicious transactions with many countries including Iran, US Senate investigators have claimed in a report.…