Anti-Money Laundering
مبارزه با پولشویی
Compliance concept
📰 Recent Mentions
View Timeline →U.S. Treasury Alerts Banks About Iranian Networks Misusing Correspondent Accounts
The U.S. Treasury has issued a warning to banks regarding Iranian networks that are allegedly exploiting U.S. correspondent accounts for financial transactions. This involves various…
Heidi's Warning to Banks: Compliance with Anti-Money Laundering Regulations
The Governor of the Central Bank has announced that accounts of suspected money launderers will be blocked and banking restrictions will be enforced. This action…
Ancient Viral Remnants in Genome May Predict Chemotherapy Response
Researchers from King's College London developed AI models to predict chemotherapy responses in acute myeloid leukemia patients, discovering that ancient viral sequences in the genome…
Less-Intensive Drug Combination Proves More Effective for Acute Myeloid Leukemia
Investigators from the Mass General Brigham Cancer Institute discovered that a less-intensive drug combination of azacitidine and venetoclax is more effective for adults with newly…
Researchers Identify First Cell Line with KMT2A::SEPTIN6 Fusion Gene for Leukemia Research
Researchers at the Leibniz Institute DSMZ have identified the KOPM-88 cell line, the first known cell line with the KMT2A::SEPTIN6 fusion gene, which is significant…
Investment in Blood Cancer Research Yields Significant Life Savings but Reveals Disparities
Research indicates that advancements in blood cancer treatments have significantly increased life expectancy in the U.S., saving over 25 million years of life. However, disparities…
Acute Myeloid Leukemia: A Growing Concern for Older Adults Worldwide
A study published in the Journal of Geriatric Oncology highlights the increasing global burden of acute myeloid leukemia (AML) on older adults. This issue is…
Capital One Closes Trump Organization Accounts Over Anti-Money Laundering Review
Capital One closed accounts associated with the Trump Organization in 2021 after a review by its anti-money-laundering team. The case highlights concerns over financial practices…
Joseph Aoun: Lebanon Implements Anti-Money Laundering and Counter-Terrorism Financing Regulations
Joseph Aoun, the President of Lebanon, met with a U.S. Treasury delegation and confirmed Lebanon's commitment to enforcing anti-money laundering and counter-terrorism financing regulations. This…
Israeli Science Minister: The Islamic Republic Fears the Power of the Israeli Nation and Army
Gila Gamliel, the Israeli Science Minister, stated that the Islamic Republic fears Israel's strength. She emphasized that the Iranian people desire freedom and basic necessities.…
Israeli Minister Wears 'Make Iran Great Again' Hat Referencing Prince Pahlavi
Israeli Minister Gila Gamliel shared a selfie wearing a hat that references a slogan associated with Prince Reza Pahlavi. This post hints at a potential…
Israeli Science Minister Supports Iran Protests: Let's Restore Greatness to Iran
Gila Gamliel, Israel's Science Minister, has voiced support for the protests in Iran against the government, calling on the international community to assist the Iranian…
Israeli Minister: I Told the Pahlavi Family Next Year in Iran
Israeli Minister Gila Gamliel expressed support for regime change in Iran during a meeting with Prince Reza Pahlavi and Shahbanu Farah Pahlavi, highlighting the desire…
Drinking 'Nazar' Syrup During Muharram Causes Poisoning of 800 People in Golokh County
Around 800 people in Golokh County were poisoned after consuming 'Nazar' syrup during Muharram ceremonies. The local health authorities reported symptoms of poisoning but claimed…
Opposition to Ceasefire Negotiations; Israeli Internal Security Minister: I Will Leave the Coalition Government
Itamar Ben Gvir, Israel's National Security Minister, threatened to leave the coalition government if ceasefire negotiations with Hamas continue. This reflects significant internal divisions within…
Arrest of 'Murder Suspect' Zahra Fakour Sabour; Lawyer: Details are 'Ethical and Confidential'
Zahra Fakour Sabour's lawyer announced the arrest of Mohammad Reza Najati Eslamloo as the murder suspect in her death, which was previously labeled as a…
Prevention of Commemoration Ceremony for Ahmad Shamlou; His Grave Hidden and Cemetery Blockaded
On the 23rd anniversary of Ahmad Shamlou's death, security forces blocked a commemoration ceremony at his grave in Karaj, preventing attendees from honoring the poet.…
Release of the Album 'Being' by Siavash Behbahani; Describing a 'Turbulent Society on the Brink of Explosion'
Siavash Behbahani has released his new album 'Being', which features experimental and socially conscious music. The album reflects the current turbulent social conditions in Iran…
Successful Meeting of Israeli Minister of Intelligence with Prince Reza Pahlavi in the U.S. Capital
Israeli Minister of Intelligence Gila Gamliel met with Prince Reza Pahlavi in Washington, highlighting the need for international action against the Iranian regime. This meeting…
Israeli Minister of Information: 25 Israeli Legislators Withdraw Their Signatures from Letter Violating Iran's Territorial Integrity
Israeli Minister Gila Gamliel successfully convinced 25 out of 32 Israeli parliament members to withdraw their signatures from a letter that was seen as a…