AMIR HeydariTEHRAN, May 25 (DID) – An Iranian delegation has departed for Russia to participate in the 42nd meeting of the Eurasian Group (EAG) on Combating Money Laundering and the Financing of Terrorism.
AMIR HeydariTEHRAN, Feb. 17 (DID) – Iran’s Ministry of Economic Affairs and Finance (MEAF) says a large money laundering ring with over half a billion dollars worth of transactions has been broken up as part of country’s widening crackdown on financial crimes.
AMIR HeydariTEHRAN, Dec. 02 (DID) – Japan has vowed to carry out efforts to help Iran advance its case in the Financial Action Task Force (FATF), according to an Iranian deputy finance minister.
AMIR HeydariTEHRAN, May 29 (DID) – Representatives from Law Enforcement Command of the Islamic Republic of Iran have attended a meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) in Bishkek, Kyrgyzstan.
AMIR HeydariTEHRAN, Mar. 09 (DID) – The Iranian Intelligence Ministry said Saturday in an announcement that the security and intelligence forces dismantled an online gambling and betting network operating in Iran that was linked to United Kingdom.
AMIR HeydariTehran, DayliNews.ir – Iran and Uzbekistan have signed a memorandum of understanding (MoU) to coordinate their anti- money laundering measures.
