Wednesday, 05 May 2021_Iran is calling on experts and firms with an experience in fighting money- laundering schemes to help expand the fight against online activities that can harm the banking and financial services in the country.
TEHRAN, Feb 21 - Malaysian authorities charged Paul Stadlen, a British national who had worked for disgraced former prime minister Najib Razak as a media adviser, with two counts of money laundering , state news agency Bernama reported on Wednesday.
TEHRAN, October 04 -The wife of former Malaysian prime minister Najib Razak was charged with 17 offences on Thursday, including money laundering , as anti-graft agents investigate billions of dollars missing from state coffers.
TEHRAN, August 23 - A former Swiss bank manager pleaded guilty in a US court on Wednesday for his role in a $1.2 billion money laundering scheme involving Venezuelan state oil company PDVSA, the Justice Department announced.