IPORC Watch Live IP Direct Tags Schedule April 20, 2024

money laundering

Iranpress: Iran, Russia emphasize cooperation in combating money laundering

Iran, Russia emphasize cooperation in combating money laundering

Saturday, 26 November 2022 10:47

Dushanbe (IP) - On the sidelines of the 37th meeting of the Eurasian Group (EAG) on Combating Money Laundering and Financing of Terrorism (November 21-25) in Tajikistan, Iranian Deputy Minister of Economy and Head of the Ministry's Financial Intelligence Center (FIC), and Vice President and Director of the Federal Financial Monitoring Service of Russia discussed the relative affairs.

Iranpress: Iran, Uzbekistan ink MoC to combat money laundering

Iran, Uzbekistan ink MoC to combat money laundering

Saturday, 26 November 2022 10:26

IP- On the sidelines of the Eurasian regional summit in Tajikistan, Iran and Uzbekistan signed a memorandum of understanding on bilateral cooperation to combat money laundering and terrorist financing.

Iranpress: Lifting US sanction on Iran, a serious matter: Chief of Staff

Lifting US sanction on Iran, a serious matter: Chief of Staff

Wednesday, 10 March 2021 13:55

Tehran (IP) - Iranian President's Chief of Staff, in reaction to Russian Foreign Minister about simultaneous action by Iran and US for taking the first step said, lifting sanction is a serious matter for the Islamic Republic of Iran.

Iranpress: Interior Min: cyberspace, main factor to damage economy

Interior Min: cyberspace, main factor to damage economy

Tuesday, 15 December 2020 09:13

Tehran (IP) - Iran's Interior Minister stressed that as long as cyberspace is a place to damage the economy, the police must fight it in cooperation with other organizations.

Iranpress: Zarif responds MPs on money laundering & Iran-US negotiations

Zarif responds MPs on money laundering & Iran-US negotiations

Sunday, 03 November 2019 18:53

Tehran (IP) - Foreign Minister appeared in parliament on Sunday to respond a question by a parliamentarian about his remarks on money laundering in Iran and negotiating with the United States.

Iranpress: Iran

Iran's Expediency Council approved amendment bill on combating money laundering

Saturday, 05 January 2019 13:36

Iran's Expediency Council has approved the final verdict on the amendment bill on combating money laundering on Saturday.

Iranpress: Iranian Judiciary approves sentences for economic corrupters

Iranian Judiciary approves sentences for economic corrupters

Sunday, 09 December 2018 19:07

The spokesman for Iran's judiciary, announced the sentences for several people accused of disturbing the economic system.

Iranpress: Zarif: Money laundering was discussed in National Security Commission

Zarif: Money laundering was discussed in National Security Commission

Sunday, 18 November 2018 18:25

Iranian foreign minister said that "Money Laundering" and combating the financing of terrorism were discussed in the National Security Commission of Iran's parliament.

Iranpress: Iran

Iran's Cyber Police ready to give assistance over money laundering

Wednesday, 10 October 2018 17:56

Head of Iran's Cyber Police (FATA) Brigadier General Seyed Kamal Hadianfar said that FATA is ready to give assistance over the challenge of money laundering.

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