Source of funds
منبع وجوه
AML / compliance operation
📰 Recent Mentions
View Timeline →Tracking Suspicious Funds
The Central Bank of Iran is actively monitoring suspicious banking transactions that could disrupt the monetary system. This initiative aims to enhance transparency and control…
CENTCOM Conducts Military Operation Against Iran
On July 7, 2026, CENTCOM launched a military attack on Iran, escalating tensions in the region. This operation involves U.S. forces and could have significant…
Iran Military Developments Weekly Update – 28 Mar 2026
The article provides an update on the ongoing military developments in Iran, highlighting recent engagements involving Iranian forces and their implications for regional stability. Key…
Microsoft Stock Declines Amid Concerns Over AI Investments
Microsoft's stock has dropped due to concerns over its AI investments and slowing growth in cloud computing software. This situation involves major tech players like…
Member of the Parliament's Civil Commission: Up to 70% of People's Income is Spent on Rent
Mojtaba Yousofi, a member of the Iranian Parliament, highlighted the severe impact of high rent on people's livelihoods, with rent consuming a significant portion of…
Sofran Center: Water Crisis in Iran Has Become a Deep Political and Security Issue
The Sofran Research Center has indicated that Iran's water crisis is evolving into a significant political and security concern, while Iranian environmental officials report a…
US Tech Giants Encouraged to Aid in Evasion of Internet Censorship in Iran and Russia
The White House held a meeting with representatives from major tech companies and civil society activists to discuss enhancing digital bandwidth for tools that help…
OpenAI's Value Reaches $300 Billion with $40 Billion in New Investments
OpenAI has raised $40 billion in new investments from SoftBank, increasing its valuation to $300 billion. This funding will help OpenAI advance its AI research…
Introduction of 'Dragon Copilot'; The First AI Voice Assistant for Physicians
Microsoft has launched 'Dragon Copilot', the first AI voice assistant designed for healthcare professionals, aimed at simplifying clinical documentation and improving efficiency. This tool promises…
Skype to Shut Down After 21 Years
Microsoft is shutting down Skype after 21 years and directing users to its Teams application. This decision reflects the evolution of communication tools and the…
Microsoft Announces Skype Will Be Permanently Shut Down
Microsoft has announced the permanent shutdown of Skype, effective May 4, 2024, to focus on its Teams service. Users will be able to transfer their…
Microsoft Brings Quantum Computers Closer to Reality with New Chip
Microsoft has developed a new quantum computing chip, Majorana 1, which promises to make quantum computers reliable for real-world applications within a few years. This…
Israel's Military Capability Enhancement Through Artificial Intelligence and Cloud Computing
Israel is enhancing its military capabilities through advancements in artificial intelligence and cloud computing, particularly in collaboration with U.S. tech companies like Microsoft and OpenAI.…
Experts Warn: 'DeepSik' May Send User Data to Beijing
Experts have raised concerns that the AI 'DeepSik' may transmit user data to the Chinese government, posing a national security threat to the U.S. This…
Microsoft Adds AI Model 'DeepSeek R1' to Azure and GitHub
Microsoft has integrated the AI model 'DeepSeek R1' into its Azure and GitHub platforms, aiming to reduce reliance on OpenAI. This development comes amid concerns…
Market Turmoil Following Emergence of Cheap Chinese AI Model
A new cheap AI model from the Chinese startup 'DeepSeek' has emerged, challenging Apple's ChatGPT and causing Nvidia's stock to plummet. Donald Trump has responded,…
Trump Calls Release of Chinese AI a Wake-Up Call for American Companies
Donald Trump has highlighted the release of a Chinese AI tool, DeepSik, as a significant threat to American tech companies, emphasizing the need for a…
Arrest of Two Israeli Reserve Soldiers on Suspicion of Spying for the Iranian Government
Two reserve soldiers from the Israeli army were arrested on suspicion of espionage for Iran, allegedly transferring classified information in exchange for money. The main…
Oscar Nominees Announced; Rasoulof's Film and an Iranian Animation Are Included
The Academy announced the Oscar nominees, including Iranian filmmaker Mohammad Rasoulof's film "The Fig Tree Seeds" and the short animation "In the Shadow of the…
Trump Appoints Former Georgia Senator as U.S. Ambassador to China
Donald Trump has appointed former Georgia Senator David Perdue as the U.S. ambassador to China, emphasizing the importance of his role in maintaining peace and…