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money laundering
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.
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.
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.
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.
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.
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.
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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