The Necessity of Joining FATF for Iran’s Economy
The necessity of Iran joining FATF for its economyThe necessity of Iran…
Iran Chamber of Commerce member states that around $10 billion of the country’s money is blocked in countries like Russia, China, and India
An Iranian Chamber of Commerce member said that several tens of billions…
Do not consider joining FATF as a dignity
Do not underestimate joining the FATF.Joining the Financial Action Task Force (FATF)…
The End of an Era: Professor Superstitions
End of the era of superstition masterBeginning of the downfallAt the end…
Iran Remains on FATF Blacklist
Iran remains on the FATF blacklistThe Financial Action Task Force's special group…
Turkey removed from the gray list of the Financial Action Task Force
Turkey has been removed from the gray list of the Financial Action…
Mustafa Pourmohammadi: Corrupt networks buy the Minister and news agencies
Mostafa Pourmohammadi said corrupt networks buy ministers and news agencies.In a televised…
Widespread Financial Corruption in Kangan Petro Refinery
Widespread Financial Corruption in Kangan Petro Refinery Widespread financial corruption in Kangan…
Accusations against Babak Zanjani announced
Babak Zanjani's charges announcedThe Judiciary announced that Babak Zanjani's charges, based on…