Deputy Minister of Economy to Soon Restrict Suspicious Charities from Money Laundering

1 Min Read
Deputy Minister of Economy to Soon Restrict Suspicious Charities from Money Laundering

Deputy Minister of Economy: Suspicious charities will soon be restricted from money laundering

Hadi Khani, Deputy Minister of Economy, spoke about charities suspected of money laundering, saying that there is a possibility of misconduct and deviations in all areas and sectors, including interest-free loan funds and charities. However, it cannot be said that these actions are carried out in all funds and charities.

Khani continued, saying that we have obtained information and data on all charities and interest-free loan funds, and soon restrictions will be imposed on suspicious charities and interest-free loan funds. All charities and interest-free loan funds that do not have a license or, if they have a license, do not comply with anti-money laundering requirements and have not fulfilled their obligations will be subject to restrictions as suspected money laundering entities.

In response to the question of how many individuals suspected of money laundering have been identified in the country so far, he emphasized that with the cooperation of the judiciary, a thousand and 200 people have been convicted of money laundering so far.


مشاهده این مقاله به زبان فارسی

Share This Article
Every media institution, regardless of its origin or the doctrine it embraces, heralds the dawning of a new vista — a window that illuminates hidden recesses with the radiance of insight. It symbolizes the rich tapestry of perspectives that enable us to perceive and interpret our world. At the IranGate Analytical News Agency, our commitment is unwavering: to uphold the highest standards of journalistic integrity. We recognize and value the media literacy of our audience. We don't merely acknowledge it — we champion its growth, ensuring it thrives rather than diminishes. Our guiding principle resonates through every story we present: 'IranGate: Your Gateway to Enlightened Awareness.'