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.
Monday, 27 July 2020_Iran’s money supply (M2) has grown by more than a third year-on-year in late June, a new report by the semi-official Fars news agency shows.
Tehran 05 March_After a not-so-Super Tuesday, Michael Bloomberg is out of the presidential nomination contest. But the power of his $60 billion fortune is staying in.
TEHRAN, Jul 1 - Turkey’s President Recep Tayyip Erdogan says "some people" are paying "serious money " to bury the issue of the murder of Saudi dissident journalist Jamal Khashoggi.
TEHRAN, Jun 21 - Malaysia's anti-graft agency said Friday it has begun legal action to seek forfeiture and recovery of 270 million ringgit ($65.1 million) embezzled from the 1MDB investment fund. Officials estimated that another $5 billion worth in assets abroad linked to the fund could be recovered.
TEHRAN, May 25 - Honduran prosecutors say public officials conspired with drug traffickers to launder money through government highway construction contracts.
TEHRAN, Apr 20 -Sudan’s deposed President Omar al-Bashir is under investigation over the possession of "large sums of cash" without legal grounds, and on suspicion of money laundering.
TEHRAN, Mar 10 -The United States foreign policy has always served the interests of the military-industrial complex and that is why President Donald Trump is actively trying to increase the Pentagon’s budget while also pressing allies to spend more on defense, says an American analyst.
TEHRAN, Feb 05 -Many U.S. companies that gorged on cheap debt with forgiving terms over the last decade now find themselves shackled by it, spending much of their earnings paying off lenders rather than investing in their businesses or hiring.
TEHRAN, Feb 02 -Transparency International says the Emirati city of Dubai has turned into "a money laundering paradise," where criminals can easily purchase luxurious property with their dirty cash.
TEHRAN, December 30 - Saudi Arabia has been luring children surviving the deadly conflict in Sudan’s Darfur region to fight its ongoing war against Yemen, a new report has revealed, shining more light on the darker depths of the Riyadh regime’s new quagmire.
TEHRAN, November 27 - France and Germany will likely host the Special Vehicle Purpose (SPV), a special payment channel created by Europe as part of its efforts to keep trade flowing with Iran in defiance of US sanctions, senior diplomats told the Wall Street Journal.
TEHRAN, November 21 -The Saudi aggression against Yemen continues despite all casualties and destruction in the impoverished country, because arms dealers are earning money , says a commentator.
TEHRAN, October 11 -The British Queen’s granddaughter’s lavish wedding, set to be held at Windsor Castle on Friday, could cost the UK taxpayer between two to six million pounds.
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, September 10 - A Singapore court ordered the return to Malaysia of about S$15.3 million ($11.1 million), just a small portion of total seized in the city state as part of a probe into transactions linked to scandal-hit state fund 1MDB, lawyers for the fund and the Malaysian government said on Monday.
TEHRAN, September 01 -US Education Secretary Betsy DeVos says she will not block states if they seek to use federal grants to purchase guns for schools, amid rising gun violence at American schools.
TEHRAN, July 21_Coinbase has formed a political action committee (PAC) to raise money to spend on U.S. elections, the cryptocurrency exchange said here in a filing made public on Friday.