Structuring
خرد کردن تراکنش
Financial crime / typology
📰 Recent Mentions
View Timeline →Decline in Monetary Pressure and Inflation
The growth rate of liquidity in Iran has decreased to 50.9%, marking the lowest level in eight months, indicating a potential easing of inflationary pressures.…
Pentagon Restructuring Amid Escalating Tensions with Iran
A top Pentagon planner has been removed from their position amid rising tensions between the U.S. and Iran. This decision reflects the ongoing strategic challenges…
Audi's Chinese Business Divided into Two Parts
Audi has divided its operations in China between two partners, clarifying the roles of its main brand and a new brand. This decision ends months…
Structural Changes in the Ministry of Education Await Approval from the Cabinet
The Ministry of Education has reached an agreement on structural reforms with key governmental organizations, pending Cabinet approval. This restructuring aims to enhance the efficiency…
Modernizing Industries Amidst the Crisis of Imbalance is an Inevitable Necessity
The Secretary-General of the Iran Chamber of Commerce highlights the critical liquidity challenges faced by industrial units in Iran for modernization efforts. He calls for…
Possible Lineup of Zob Ahan Against Chadormalu
Zob Ahan is preparing to compete against Chadormalu Ardakan with new coach Mohammad Rabiei, raising questions about the team's lineup and structure. This match is…
Khesht Investment Group to Participate in Shafa Darou Tender After Reviving Ramofaramin
The Khesht Investment Group is entering the Shafa Darou tender following its acquisition and restructuring of Ramofaramin. This move could enhance its presence in Iran's…
Defining Professional Qualifications for HSE Managers is a Priority
The Iranian Ministry of Oil is prioritizing the restructuring of human resources and the establishment of professional qualifications for HSE managers to reduce workplace accidents.…
We Are Prepared to Defend the Security of the People Through Restructuring and Organizing Forces
The deputy coordinator of Iran's police force announced their readiness to defend public security against threats through the restructuring and organization of their forces. This…
Private Equity Investments Transform CPA Firms and Impact Accounting Education
Private equity investments are rapidly transforming CPA firms, leading to significant changes in their operations and career structures. This trend may influence accounting education and…
Management Restructuring at Kaveh Steel Company of South Kish
Kaveh Steel Company of South Kish has made two significant managerial appointments to improve its organizational structure and productivity. This move reflects the company's commitment…
Key Factors Driving Employee Support During Organizational Changes Identified
Researchers have identified factors that influence employee support during organizational changes, which is crucial for managing uncertainty. This study is relevant for organizations in Iran…
Aramco's Step Towards Creating a $100 Billion Gas Giant
Aramco is restructuring its gas operations by creating an independent unit, with the help of investment bank Orcure, to prepare for a potential stock market…
Afaq: The Current Economy Cannot Endure Price Reforms
An economics professor has warned against price reforms in Iran's current economic situation, advocating for a focus on production and public needs instead. This highlights…
Unveiling of the 'Atif' Plan for Restructuring the Research System
The Iranian Ministry of Science has introduced a new initiative aimed at restructuring the research system through the establishment of individual research laboratories. This initiative…
Minister of Economy: Restructuring of 30 Banks Has Begun
The Iranian Minister of Economic Affairs has announced the initiation of a restructuring process for 30 banks. This move is significant as it aims to…
SEAT on the Brink of Being Phased Out from the Automotive Market
Volkswagen's restructuring and rising competition from Chinese car manufacturers threaten the future of its Spanish subsidiary, SEAT. Experts suggest SEAT could be the first significant…
The Houthis' War Economy: Restructuring Yemen Amid Crisis
The Houthis have transformed Yemen's commercial landscape, generating significant revenue during an ongoing humanitarian crisis. This development involves the Houthis, Yemen's commercial sector, and indirectly…
Volkswagen to Spend 16 Billion Euros to Close Factories
Volkswagen has announced a significant restructuring plan that includes workforce reductions and potential factory closures, costing around 16 billion euros. This decision reflects the company's…
New Board of Directors Elected for Hamadan School Construction Charity
The Hamadan province School Construction Charity held a general assembly to restructure its Board of Trustees and elect a new Board of Directors. Key participants…