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…
Tag Archives: Money laundering
IRGC intelligence forces smash money laundering ring in NW Iran
Tasnim – The Intelligence forces of the Islamic Revolution Guards Corps (IRGC), in another move to combat economic corruption, managed to arrest…
Iran busts major money laundering ring in northern province
Tasnim – Iranian security forces have managed to apprehend members of a major criminal network that has been earning huge profits by…
FM says his ministry spares no efforts to fight against money laundering
IRNA – Foreign Minister Mohammad Javad Zarif said on Sunday that the Islamic Republic and the Foreign Ministry have done their best…
FATF extends suspension of anti-Iran measures until February
Tasnim – The Paris-based Financial Action Task Force (FATF) gave Iran a final deadline of February 2020 to tighten its rules against…
Billionaire Iranian football sponsor on trial for financial corruption
Radio Farda – The prosecutor in the corruption trial of a super-rich sponsor of major Iranian football (soccer) clubs, says one of…
Iran’s Intelligence busts network of currency fraud, money laundering
Tasnim – The Iranian Intelligence Ministry apprehended members of a network that has been earning huge profits by smuggling foreign currency, tax…
VP: Combating money laundering needs improving domestic financial system first
MNA – Laya Joneydi Vice President for Legal Affairs said that laws of Confronting Money Laundering and Terrorist Financing help country improve…
Central bank’s policies to fight money laundering approved
MNA – Supreme Council of Economic Coordination chaired by President Rouhani approved Iranian Central Bank’s suggestions to have more transparent banking transactions…
FATF member countries, the very center of money laundering
MNA | Mohammad Ghaderi: While Iranian Foreign Minister Mohammad Javad Zarif asks for joining FATF (The Financial Action Task Force on Money…
Rouhani urges prevention of corruption, money laundering
MNA – Stating that Iranians are revolutionary, standing by each other in a great country, President Rouhani said, “we are a big…
Iran judiciary criticizes money laundering claims
Bourse and Bazaar – Iran’s judiciary chief said Monday that government officials must not make accusations of vast money-laundering operations by powerful…
Parl. to review Zarif remarks on money laundering
MNA – An Iranian lawmaker said Wed. the Parliament will review the recent remarks by Foreign Minister Mohammad Javad Zarif on money…
Zarif remarks on money laundering ‘honest’ approach: Spox
IRNA – What Foreign Minister Mohammad-Javad Zarif said about money laundering was ‘an honest explanation of one of the problems of the…
Iran Parliament passes anti-money laundering bill
RNA – The members of Majlis (Iranian Parliament) passed a bill against money laundering with 139 out of 226 votes on Tuesday.…
Iran wants probe into terrorist sponsors’ money-laundering moves
TEHRAN (FNA)- Iranian Deputy Foreign Minister Majid Takht Ravanchi called on the different countries and international bodies to help trace money-laundering moves…
Fraud probe against Netanyahu to go public: Israeli official
An Israeli official says the details of an investigation into allegations of large-scale money laundering by Prime Minister Benjamin Netanyahu will be…
Iran’s Coverage: Body eases Iran restrictions, keeps blacklist
Daily look at Iran’s late-breaking news and upcoming events: Intl. money laundering body suspends restrictions on Tehran The FATF (Financial Action Task…
Intl. money laundering body suspends restrictions on Tehran
TEHRAN, Jun. 25 (MNA) – The FATF (Financial Action Task Force), an international group that monitors money laundering worldwide, on Fri. called for…
Money laundering, West’s new excuse for restricting independent states
Tehran, May 19, The Iran Project – The second-ranked official at the International Monetary Fund said Iran must tackle problems in its…
Informed source reveals more aspects of Zanjani’s case
Tehran, Oct 11, IRNA – An informed source has recently disclosed new aspects of the case of the Iranian oil billionaire Babak…
Iran sets up tribunal to trap frauds
Iran plans to set up a special tribunal to try cases of money laundering and embezzlement. Tehran Chief Prosecutor Abbas Jafari-Dolatabadi says…
Iran to support banks and economy with financial court
Iran will create a special court in charge of embezzlement of money and laundering money cases, as well as other financial crimes,…
US Senate reports HSBC’s suspicious transactions with Iran
Europe’s largest bank, HSBC, is accused of suspicious transactions with many countries including Iran, US Senate investigators have claimed in a report.…