Central Bank: Depositing Funds in Transactions to a Third Party Account is Money Laundering
The Central Bank considers depositing money into a third party's account in…
The Necessity of Joining FATF for Iran’s Economy
The Necessity of Joining FATF for Iran's EconomyThe Necessity of Joining FATF…
Iran Chamber of Commerce Member: Several Billion Dollars of the Country’s Money Blocked by Countries Like Russia, China, and India
A member of the Iran Chamber of Commerce states that several tens…
Don’t Make Joining the FATF a Matter of Prestige
Don't make joining the FATF a matter of prideDon't make joining the…
The End of the Era of the Master of Superstitions
The End of the Era of the Superstitious MasterThe Beginning of the…
Iran Remains on FATF Blacklist
Iran remains on the FATF blacklistOn Friday, June 29th, the Financial Action…
Turkey Removed from FATF Grey List
Turkey has been removed from the Financial Action Task Force's grey listTurkey's…
Mostafa Pourmohammadi: Corruption Networks Buy Ministers and News Agencies
Mostafa Pourmohammadi says networks of corruption buy ministers and news agenciesIn a…
Widespread Financial Corruption in Petro Refinery Kangan
Widespread financial corruption in Petro Refinery KanganA widespread financial corruption in Petro…