Supreme Council for Combating Money Laundering
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2 total articles tracked
2016
Sep (2)
September 2016
September 7, 2016
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.…
September 6, 2016
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…