The Islamic Republic of Iran’s Expediency Discernment Council issued a statement denying the comments made by Vice President Jahangiri which claimed...
23 Oct 2019
laundering
Standard Chartered will pay the United States $1.1 billion in fines for violation of U.S sanctions against Iran and the anti-money laundering laws in...
10 Apr 2019
Gholamreza Mesbahi Moghaddam, a member of the Expediency Discernment Council, accused the president, the government and “certain media” of pressuring...
09 Mar 2019
Ahmad Tavakkoli, member of the Expediency Discernment Council said that since 2007, over 500 cases of money laundering have been opened, but no...
20 Dec 2018