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Zarif responds MPs on money laundering & Iran-US negotiations
Nov 03, 2019 18:53Tehran (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.
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Iran's Expediency Council approved amendment bill on combating money laundering
Jan 05, 2019 13:36Iran's Expediency Council has approved the final verdict on the amendment bill on combating money laundering on Saturday.
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Iranian Judiciary approves sentences for economic corrupters
Dec 09, 2018 19:07The spokesman for Iran's judiciary, announced the sentences for several people accused of disturbing the economic system.
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Zarif: Money laundering was discussed in National Security Commission
Nov 18, 2018 18:25Iranian foreign minister said that "Money Laundering" and combating the financing of terrorism were discussed in the National Security Commission of Iran's parliament.
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Iran's Cyber Police ready to give assistance over money laundering
Oct 10, 2018 17:56Head 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.
