Currency Transaction Report
گزارش تراکنش نقدی
AML / compliance operation
📰 Recent Mentions
View Timeline →Japan to Restart Kashiwazaki-Kariwa Nuclear Plant Amid Seismic Concerns
Japan is set to restart the Kashiwazaki-Kariwa nuclear plant after a 15-year shutdown, despite concerns over seismic risks highlighted by a petition signed by 40,000…
Iran Halts Gas Exports to Iraq
Iran has unexpectedly stopped gas exports to Iraq, as announced by Iraqi officials. Ahmad Moussa, the spokesperson for the Iraqi Ministry of Electricity, indicated that…
Iran Offers Bounties to Curb Illegal Crypto Mining Amid Power Crisis
Iran is offering bounties to individuals who report illegal cryptocurrency mining operations, which are exacerbating the country's ongoing electricity shortages and affecting industrial production. This…
Tehran's Electricity Outages Highlight Social Inequities in Energy Access
Tehran is experiencing renewed electricity outages, with evidence indicating that the impact of these blackouts is disproportionately affecting certain areas of the city. This situation…
Thousands in Los Angeles Show Support for Iranian Protesters
Thousands of people gathered peacefully in Los Angeles to show solidarity with protesters in Iran who are advocating for change. The event highlights the international…
Widespread Fire in Southern California; Evacuation Order Issued for 30,000 People
A wildfire in Southern California has led to the evacuation of over 30,000 residents near Los Angeles, with officials warning of worsening conditions due to…
Attack on Chinese Workers Near Karachi Airport Results in Two Deaths
A terrorist attack near Karachi Airport killed two Chinese workers and injured at least eight others. The attack targeted a convoy of Chinese employees working…
Nationwide Power Outage in Lebanon After Shutdown of Last Power Plant
Lebanon has experienced a nationwide power outage following the shutdown of its last operational power plant due to fuel shortages. This crisis is a result…
Heatwave in the Western Balkans Leads to Widespread Blackouts
A severe heatwave in the Western Balkans caused widespread blackouts in Montenegro, Bosnia, Albania, and parts of Croatia on June 21, disrupting businesses and daily…
Iran's Energy Crisis; Power Cut to 10 'High Consumption' Offices in Tehran
Iran is facing a severe energy crisis, leading to power cuts in high-consumption offices in Tehran. The government has dispatched teams to evaluate energy conservation…
South Korea to Invest $19 Billion in Chip Industry
South Korea's President announced a $19 billion investment plan for the semiconductor industry, focusing on enhancing infrastructure and support for small businesses. This initiative aims…
Heavy Snow and Freezing Conditions in Various Parts of the U.S. Claim at Least 55 Lives
Severe winter weather in the U.S. has resulted in at least 55 deaths and widespread power outages, particularly affecting Tennessee and Oregon. The extreme conditions…
Ice Storm in the Northwestern Pacific
An ice storm hit the Northwestern Pacific region of the U.S., affecting over 160 million Americans and causing widespread power outages and school closures. Major…
Tsunami Warning in Japan Following 7.6 Magnitude Earthquake
Japan has issued a tsunami warning following a 7.6 magnitude earthquake in the Sea of Japan, particularly affecting Ishikawa and surrounding areas. This situation is…
Japan to Begin Release of Fukushima Water
Japan is set to begin releasing treated radioactive water from the Fukushima nuclear plant into the ocean by the end of August, following a meeting…
U.S. State Department Welcomes Iraq-TOTAL Energy Deal for Energy Self-Sufficiency
The U.S. State Department has welcomed a $27 billion energy deal between Iraq and TOTAL Energy aimed at achieving energy self-sufficiency. This deal includes recovering…
Rafael Grossi's Visit to South Korea and Discussions on Fukushima's Radioactive Water Discharge
Rafael Grossi, the IAEA Director General, is visiting South Korea to discuss Japan's plan to discharge treated radioactive water from Fukushima. While South Korea respects…
Three Labor Organizations: The Minimum Wage for Workers Should Be Seven Million Tomans
Three independent labor organizations in Iran are demanding a minimum monthly wage of seven million tomans for workers, citing the rising cost of living. They…
From the 'Safest' Airline in the World to Airbus and Boeing Statistics
Qantas has been named the safest airline in the world, while Boeing and Airbus released their 2018 delivery statistics, with Boeing delivering 806 aircraft and…
Rolls-Royce Aims to Build the 'Fastest' Electric Aircraft in the World
Rolls-Royce is set to introduce the fastest electric aircraft in 2020, addressing challenges such as battery weight and efficiency. The aircraft will reach speeds of…