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Transaction Monitoring

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820 total articles tracked

November 2018

November 19, 2018

Baeidi-Nejad: Officials Have Accurate Information on the Extent of Money Laundering in the Country

Hamid Baeidi-Nejad, Iran's ambassador to London, stated that officials have accurate data on money laundering in Iran, estimating it to be between 10 to 15…

📰 Radio Farda 🕐 Nov 19, 2018
November 8, 2018

Important Points in the Currency Market for Households

The article discusses the current state of the currency market in Iran, highlighting the significant increase in the value of the dollar and the challenges…

📰 Radio Farda 🕐 Nov 8, 2018
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