The Chairman and members of the Supreme National Security Council, the Chairman and members of the Supreme Cyberspace Council, the Chairman and members of the Supreme Crime Prevention Council, the Chairman and members of the Supreme Council for Combating

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-Wednesday 2025/08/06 - 16:53
News Code:21905
رییس و اعضای شورای عالی امنیت ملی رییس و اعضای شورای عالی فضای مجازی رییس و اعضای شورای عالی پیشگیری از جرم رییس و اعضای شورای عالی مقابله و پیشگیری از پولشویی و تامین مالی تروریسم رییس و دبیر ستاد هماهنگی مبارزه با مفاسد اقتصادی...

and Preventing Money Laundering and Terrorism Financing, the Chairman and Secretary of the Coordination Headquarters for Combating Economic Corruption...

 

 

Greetings

"Given the lack of effective cooperation from major cryptocurrency exchange platforms in providing information until the data is integrated into the central bank's infrastructure, it is not possible to pursue the issue."

These two and a half lines are the Central Bank's non-confidential response to the judicial authority in the most complex and multi-layered case in which efforts are being made to prevent the depth of clues, investigations, and judicial investigations from reaching a conclusion!

My audience is all members of the aforementioned councils.

Regardless of this case, the head of the judiciary, who has gone through the judicial hierarchy from interrogation and prosecution to the head of the judiciary and has also held political and intelligence positions, cannot deal with money laundering and terrorist financing alone, let alone judges or even other public and private bailiffs.

Surveillance in the country is a joke.

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