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Organization
Supreme Council for Combating Money Laundering
Highest body for combating money laundering in Iran
2
Total Mentions
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Jun 28, 2026
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News
New Angles of Corruption in the Martyrs Foundation
The article discusses recent developments regarding corruption within the Martyrs Foundation, including the arrest of the former CEO of Bank Dey and allegations of embezzlement.…
Jun 11, 2026
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News
National Security Council's Involvement in Cooperation with FATF
The Iranian National Security Council is now involved in discussions regarding the country's cooperation with the FATF amid rising criticisms from hardline factions. Deputy Foreign…