پولشویی
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Iran News
The Empire of Hidden Money: Exposing the Network Transferring Hundreds of Millions of Dollars to Hezbollah
An examination of the routes indicates the involvement of Islamic Republic officials and the extensive financial support for Hezbollah, which the official banking system…
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Iran News
Documents of money laundering network in Pakistan; Khamenei representative's income of $200,000
Arab News has obtained documents from a money laundering network in Pakistan that indicate the illegal transfer of large sums of money to…
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Iran News
Transparency International's 2021 Report: Iran Among the Most Corrupt Countries in the World
Transparency International, in its latest annual report published on Tuesday, February 25, says that Iran is among the 180…
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Iran News
Verdict against Iran in Bahrain's "largest money laundering" case confirmed
Bahrain's Court of Appeals has upheld the verdict of the country's Supreme Criminal Court in the "largest money laundering case in Bahrain's history" against the Central Bank.
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Iran News
Iran remains on money laundering blacklist
The Financial Action Task Force (FATF) announced that it will continue to keep the Islamic Republic of Iran on its blacklist.
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Iran News
FATF to decide on Iran's delay in passing money laundering bill
The Financial Action Task Force meeting has begun. Iran's delay in approving the money laundering and terrorist financing bill for this…
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Iran News
گروه ویژه اقدام مالی علیه پولشویی تا اکتبر به ایران فرصت داد
گروه ویژه اقدام مالی (FATF) تا ماه اکتبر به ایران فرصت داد تا برنامههای خود را برای مقابله با پولشویی…
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Iran
Extensive documents on money laundering by world leaders revealed; Ahmadinejad's name among violators
به گزارش افسیانان رسوایی های محمود احمدی نژاد و دولت کودتایی او تمامی ندارد، هنوز پرونده تخلفات اقتصادی بابک زنجانی و…
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