Home Tags Financial Corruption

Tag: Financial Corruption

The latest news and views about financial corruption

“Saudis Collected 3.5 Million Gold Coins from Iran Market”

An Iranian lawmaker claims the Saudis have sent agents to Iran to collect some 3.5 million gold coins from Iran and transfer them to Iraq in a bid to disrupt the Islamic Republic’s economy.

‘Sultan of Gold Coins’ Arrested in Tehran

Iranian police forces have arrested a man who had hoarded about two tonnes of gold coins over a period of 10 months.
en-FATF

FATF Extends Suspension of Counter-Measures against Iran until October

The Financial Action Task Force says it has decided to continue the suspension of its counter-measures against Iran, but Tehran needs to enact amendments to its AML and CFT laws and ratify the Palermo and TF Conventions by October.

Iran Leader Urges Judiciary to Prosecute Those Disrupting Economy

The Leader of Iran’s Islamic Revolution Ayatollah Seyyed Ali Khamenei has ordered the country’s Judiciary to take serious measures against those who disrupt the country’s economic security.

No Need to Join Int’l Treaties that Are against National Interests: Iran Leader

Ayatollah Seyyed Ali Khamenei, the Leader of Iran’s Islamic Revolution, says there is no need to join international treaties and conventions that do not serve the country’s national interests.

Araqchi Assures MPs that Joining FATF Won’t Pose Security Threat to Iran

Iranian Deputy Foreign Minister for Political Affairs Seyed Abbas Araqchi said the country’s membership in the Financial Action Task Force (FATF), the policy-making body of the international financial system, would not pose any security threat to the Islamic Republic.

Lawmakers Ratify Iran’s Accession to Palermo Convention

Members of the Iranian parliament have unanimously approved an amended version of a bill on Iran’s accession to the United Nations Convention against Transnational Organized Crime (UNTOC).
Iran Develops Its Own Digital Currency

Iran Develops Its Own Digital Currency

Iran says an experimental model of an Iranian cryptocurrency has been developed based on the block-chain technology, and can significantly facilitate financial transactions in the country when created.

12 Arrested in Tehran over Illegal Currency Exchange

Tehran’s police chief says 12 unlicensed dealers accused of disrupting Iran’s currency market have been arrested on Tuesday, as part of measures to stabilise the rial that has been going down in recent weeks.

Rahim-Mashaei, Another Ally of Ahmadinejad, Arrested in Iran

Former vice president of Iran Esfandiar Rahim Mashaei was detained by the police for questioning, judicial authorities said.

Today Front Pages

Ads