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Money Laundering

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104 total articles tracked

November 2016

November 30, 2016

Governor of the Central Bank of Iran: The Increase in Currency Rates is Not Sustainable

Valiollah Seif, the Governor of the Central Bank of Iran, stated that the recent increase in the dollar's price is a temporary expectation shock and…

📰 Radio Farda 🕐 Nov 30, 2016
November 12, 2016

Iran's Central Bank Increases Allowed Currency Entry Limit to $10,000

Iran's Central Bank has doubled the limit for travelers bringing currency into the country from $5,000 to $10,000, effective December 1. This change aims to…

📰 Radio Farda 🕐 Nov 12, 2016
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