An intelligence report by Canad's government says an Iranian immigrant laundred millions of dollars of sanctioned money for Tehran and transferred the funds to Canada.
25 Nov 2020
money laundering
The Financial Action Task Force (FATF), the international group in charge of combatting money laundering and terrorism financing, released a...
21 Feb 2020
The Islamic Republic’s Minister of Economy, Farhad Dezhpasand, warned that “after the deadline set by the Financial Action Task Force (FATF) for...
31 Oct 2019
Having not passed the anti-money laundering bills
The Financial Actions Task Force gave Iran four more months to pass into law the Palermo and anti-money laundering conventions. The task force,...
18 Oct 2019
Canadian Federal Police announced that in a coordinated operation in two states of Ontario and Quebec, a massive money laundering network has been...
13 Feb 2019
During the cabinet meeting today, President Rouhani said: “When someone transports and sells drugs in the region, isn’t his money dirty? And doesn’t...
21 Nov 2018
Gholamhossein Mohseni Eje’I, the spokesperson and first deputy of the judiciary, in a letter to Javad Zarif, the foreign minister of Islamic Republic...
18 Nov 2018