Monday, 10 May , 2021
Money Laundering Archives - Iran News Daily
Fresh Limit on Cash Withdrawals from Iranian Banks 30 Jul 2020

Fresh Limit on Cash Withdrawals from Iranian Banks

CBI has ordered a new limit on withdrawal of cash from banks amid toughening of rules on money laundering and also concerns about hoarding money because of the new coronavirus pandemic.

Deutsche Bank employees suspect crime on Trump, Kushner transactions 20 May 2019

Deutsche Bank employees suspect crime on Trump, Kushner transactions

Former and current employees of Germany’s Deutsche Bank investigating money laundering in 2016 and 2017 found suspicious financial activity involving US President Donald Trump and his son-in-law Jared Kushner, according to a new report by the New York Times.

“We Are All Together” producer denies allegation of money laundering 03 Feb 2019

“We Are All Together” producer denies allegation of money laundering

Reza Mirkarimi, the producer of director Kamal Tabrizi’s comedy film “We Are All Together”, denied on Friday online reports alleging the project has helped certain people to launder money. “The reports are being published by those who have dominated Iranian cinema by their flops and when they see their interests under threat from new successful […]

Rouhani forwards act of amendment to anti-money laundering law 27 Jan 2019

Rouhani forwards act of amendment to anti-money laundering law

President Hassan Rouhani has forwarded the Act of Amendment to the Law of Anti Money Laundering to the Ministry of Economy and the judiciary. Under Article 123 of the Constitution of the Islamic Republic of Iran, President Rouhani forwarded the Act of Amendment to the Law of Anti Money Laundering to the Judicial Branch and […]

Expediency Council to give final say on anti-money laundering, CFT bills 31 Dec 2018

Expediency Council to give final say on anti-money laundering, CFT bills

A senior Parliament Member said Sun. that the Expediency Council will give the final say on the two FATF-related bills on combating money laundering and Iran’s accession to the convention against the funding of terrorism (CFT). Chairman of National Security and Foreign Policy Commission of Iranian Parliament Heshmatollah Falahatpisheh said returning the amendment bill on […]