Home/EconomicNew Approvals in Order to Identify New Persons Suspected of Money Laundering!Read1 minute -Saturday 2025/04/12 - 10:38News Code:16175Share Related news A very serious warning: Ignoring the Anti-Money Laundering Law, especially its detailed implementing regulations, can destroy your economic future and your current life. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Supervisor of the Transportation Development Fund Appointedخواندن 1 minute Embezzlement led to the change of the CEO and 3 boards of directors of "Family"!خواندن 1 minute Approval of the Guidelines for the Establishment and Activity of Interest-Free Loan Fundsخواندن 1 minute Mobile phone commercial profits declineخواندن 2 minutes Appointment of the Acting Director of OPEC Affairs, International Forums and Organizationsخواندن 1 minuteMost ReadMemories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election ResultsMovie / 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 AramakiCan 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