Money Laundering
پولشویی
Compliance concept
📰 Recent Mentions
View Timeline →Six-gene scoring system could help predict leukemia survival
A study published in Science Advances reveals that the activity of six genes can predict survival rates in patients with acute myeloid leukemia (AML). Researchers…
Rising Recruitment of Young People as Money Mules by Organized Crime Groups
A significant number of young individuals under 30 are being recruited as money mules by organized crime groups, with over 8,900 arrests in England and…
Greece Implements Sanctions Against Iran to Combat Money Laundering
Greece's finance ministry announced the implementation of sanctions related to Iran, emphasizing its commitment to combating money laundering. This move reflects Greece's alignment with international…
Tax Evasion of 360 Billion Tomans Linked to Glove Production!
A glove manufacturer in Qazvin has been found to have evaded taxes amounting to 360 billion tomans. This significant tax evasion raises concerns about compliance…
New Method Reveals RNA Molecules Influencing Aggressive Leukemia Development
Researchers at the University of Veterinary Medicine Vienna, in collaboration with other institutions, have developed a method to identify RNA molecules that influence aggressive leukemia,…
Bank of America Fined $1.2 Billion for Money Laundering and Sanctions Violations
Bank of America has been fined $1.2 billion for violations related to money laundering and sanctions laws. This penalty highlights the bank's failure to comply…
The Ban on Online Gold Transactions for Banks Does Not Eliminate Customer Rights
A banking law expert argues that simply banning banks from online gold transactions is inadequate to address market risks. They stress the need for clear…
Jahangir: Identification of Individuals with High Financial Transactions and No Tax Files Will Be Pursued
The head of Iran's General Inspection Organization visited the Financial Information Center to review its efforts against money laundering and terrorist financing. This initiative focuses…
Formation of 32 Major Money Laundering Cases + Details
The Iranian Deputy Minister of Economy has revealed that 32 significant money laundering cases have been established, involving a total of 49 trillion tomans. This…
Failed Attempt to Cleanse 49 Trillion Tomans
The Iranian Deputy Minister of Economy revealed that 32 significant money laundering cases worth 49 trillion tomans have been identified in the first half of…
The Missing Link of Corporate Governance in Banks
A recent social media clip features Dr. Seyyed Farid Mousavi criticizing the management structure of Iranian banks, claiming board members lack authority. This commentary highlights…
Condition for Having More Than 10 Bank Accounts Announced
The Central Bank of Iran has set a condition regarding the number of bank accounts individuals can hold, specifically limiting it to a maximum of…
Criminal Conspiracy to Steal Used Cooking Oil Reveals Organized Crime Tactics
Federal prosecutors have unveiled an interstate criminal enterprise involving 19 defendants charged with stealing used cooking oil, highlighting organized crime tactics such as money laundering.…
New Restrictions for 45 Currency and Gold Speculators / 214 Individuals on Blacklist
The Iranian government has imposed new restrictions on 45 individuals suspected of money laundering. This move is part of ongoing efforts to regulate financial activities…
Arrest of One of Zidane's Assistants
One of Zidane's assistants has been arrested in France for embezzlement and money laundering. This incident raises concerns about financial misconduct in sports management. It…
Identification of a 114 Billion Toman Money Laundering Case Related to Fuel Smuggling in Minab
A significant money laundering case linked to organized fuel smuggling has been identified in Minab, involving over 114 billion tomans. The local police are now…
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…
Financial Restrictions Imposed on 57 Individuals in the Currency and Gold Market/ What is the Reason?
The Financial Information Center, in collaboration with the Central Bank, has imposed financial restrictions on 57 individuals suspected of money laundering, primarily involved in currency…
Former Maduro Ally Alex Saab Pleads Guilty to Money Laundering and Fraud
Alex Saab, a former ally of Venezuelan President Maduro, has pleaded guilty in a US court to money laundering and fraud related to Venezuela's welfare…
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…