Home / Economic Negligence in the fight against and confrontation with money laundering in Research and Technology Funds. Read 1 minute - Tuesday 2025/12/16 - 15:17 News Code: 23948 Share Mr. Seyyed Ali Madanizadeh, Minister and Head of the Supreme Council for the Prevention of and Confrontation with Money Laundering and the Financing of Terrorism. Greetings to:Mr. Seyyed Ali Madanizadeh, Minister and Head of the Supreme Council for the Prevention of and Confrontation with Money Laundering and the Financing of Terrorism.Mr. Hadi Khani, Head of the Financial Information Center.The Special Prosecutor for International Cases, in the handling of the Zavieh Financial Group accusations, explicitly reflected on the serious harm resulting from the failure to observe the law and required regulations concerning money laundering and terrorism financing within the Research and Technology Funds. This was conveyed in a judicial order dated 1404/2/3 (April 22, 2025) to the Head of the Protection Center of the Ministry of Economic Affairs and Finance, and in a letter dated 1404/1/6 (March 25, 2025) to the Secretary of the Supreme Council for the Prevention of and Confrontation with Money Laundering and the Financing of Terrorism. The prosecutor demanded attention from government officials, discussion in the Supreme Council for the Prevention of and Confrontation with Money Laundering and the Financing of Terrorism, and the adoption of appropriate measures.Could you please explain why this serious and widespread issue has not been raised in this Council after seven months?Later, when the disasters are exposed, this issue and warning will become more evident. Let this remain as a memorial. Take less than a minute, register and share your opinion under this post. Insulting or inciting messages will be deleted. Sign Up Comming Up Next There are extensive and unusual negotiations underway for Mr. Afshin Khani to be appointed as the CEO of Bank Saderat Iran and for Mojtaba Azizian to be appointed as the CEO of Bank Maskan. What is really going on? خواندن 0 I wish back then, when I addressed it on Abdi Media and he was trying to explain it to me, he had actually explained it and paid attention to my advice for a thorough legal follow-up. خواندن 1 minute The Passive Defense Organization, which seems as if it does not exist, where are the Central Headquarters of Khatam al-Anbiya and the Cyber Defense [Headquarters]? خواندن 1 minute Do you think the banks themselves, and even their CEOs and boards of directors, know?!!!!! خواندن 1 minute The distribution of "Pro" internet has not been stopped, and the initial 50-gigabyte packages that have expired for their subscribers are being replaced by operators selling new packages ranging from 5 to 200 gigabytes. خواندن 1 minute Most Read Memories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election Results Movie / Where is Commander Morteza Talaie? Akbar Hashemi's memoirs - 1999 September 10 - The two-person political negotiations with Vaez Tabasi continued until he was escorted to Tehran, where Hashemi apparently decided to seriously participate in the sixth parliamentary elections. The records of the recent periods of the Islamic Council showed that the parliament is not in charge of affairs and cannot interfere or pass resolutions on the authority of the Commander-in-Chief of the Armed Forces at any level, let alone supervise. What will be the future of Iran with the announced candidates for the presidential election? / Conversation with Dr. Taghi Azad Aramaki Can I feel tired with you? A Basiji veterinarian was appointed head of the health network instead of an otolaryngologist. Akbar Hashemi's memoirs - 1999 September 5 - The meeting of the senior managers of the judiciary with Hashemi Rafsanjani and their complaint about the neglect of Hashemi Shahroudi, the new head of the judiciary, continues. Memories of Akbar Hashemi - 1999 September 7 - In continuation of the efforts of the late Vaez Tabasi, who used to encourage Hashemi to participate in the elections in frequent meetings, this time he also met with Hashemi. Akbar Hashemi's memories - 1999 September 9 - Continued visits to the belongings, buildings and works of Astan Quds