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Money Laundering

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105 total articles tracked

May 2023

May 18, 2023

Successful Meeting of Israeli Minister of Intelligence with Prince Reza Pahlavi in the U.S. Capital

Israeli Minister of Intelligence Gila Gamliel met with Prince Reza Pahlavi in Washington, highlighting the need for international action against the Iranian regime. This meeting…

📰 VOA Persian 🕐 May 18, 2023
May 16, 2023

New European Regulations for Cryptocurrency Market Approved

The European Union has approved new regulations to regulate the cryptocurrency market, aimed at combating tax evasion and fraud. This marks a significant step as…

📰 VOA Persian 🕐 May 16, 2023
May 2, 2023

Israeli Minister of Information: 25 Israeli Legislators Withdraw Their Signatures from Letter Violating Iran's Territorial Integrity

Israeli Minister Gila Gamliel successfully convinced 25 out of 32 Israeli parliament members to withdraw their signatures from a letter that was seen as a…

📰 VOA Persian 🕐 May 2, 2023
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