Home / Economic Outlines of some of the important actions of the Financial Information Center Read 1 minute - Saturday 2025/03/01 - 23:23 News Code: 14275 Share The Financial Information Center examined the performance of 60 cryptocurrency exchanges to combat money laundering. Supervision of 60 cryptocurrency exchangesThe Financial Information Center examined the performance of 60 cryptocurrency exchanges to combat money laundering.Identification of 119 front companiesThe front companies were identified and their information was sent to the Land Registry Organization.Sending the information of 56,000 individuals and companies to the JudiciaryThe financial information of these individuals was sent to combat economic corruption.Investigation of 34,000 suspicious transactionsFinancial reports were reviewed and preventive measures were taken.Issuance of heavy sentences for money launderersA money laundering network was sentenced to 101 years in prison and confiscated 73 Hemats.Identification of 225 economic activists without tax recordsThese people were introduced to the Tax Organization.Reform of Anti-Money Laundering LawsNew programs were developed to increase economic transparency. Related news Serious warning and warning to the respected attorneys of the judiciary / bar associations and the Financial Information Center must be informed 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 What is really going on in the Ministry of Petroleum and the four major subsidiary companies, especially the National Iranian Oil Company? خواندن 1 minute Tensions at the Persian Gulf Petrochemical Company and the dismissal of Mohammad Shariatmadari and the management of this highly profitable and wealthy holding have entered a new game. خواندن 1 minute Previous notes regarding the necessity of exercising oversight over the facilities of research and technology funds in terms of compliance with anti-money laundering and counter-terrorism financing laws are available on Abdi Media. خواندن 1 minute Greetings Mr. Davari. Addressing these claims is among the duties of the secretariat of the Supreme Council for Combating Money Laundering and Terrorist Financing . خواندن 1 minute Is the principle of cyber attack true? 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