Home/legalA very serious warning: Ignoring the Anti-Money Laundering Law, especially its detailed implementing regulations, can destroy your economic future and your current life.Read1 minute -Wednesday 2024/12/25 - 23:51News Code:10731Share Consideration of any natural and legal person in any form and manner that he does economic work; Consideration of any natural and legal person in any form and manner that he does economic work; With an emphasis on the community of lawyers, judicial experts, auditors, accountants, notaries, assistants, etc. Even the parents of home interest-free fundsI reiterate that you should carefully read the Anti-Money Laundering and Combating the Financing of Terrorism Law, and especially the executive regulations of this lawIgnorance of the law does not remove criminal liability.If there is a will to deal with you or anyone else who is connected to you for any reason, open your eyes, you are behind bars and I wish it was only prison.Sometimes, a small negligence and falling into the trap of being suspected of money laundering and even worse the financing of terrorism, will bring about a calamity for which prison is nothing, and you should forget about even the slightest economic work, advocacy, or economic work of yourself or the like, even abroad.Take the Silent Financial Information Center in the Islamic Republic very, very seriously. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Dear Member of the Islamic Consultative Assembly, greetings. The preliminary trial involves the formation of a case in the prosecutor’s office.خواندن 1 minute How much is the reward of corruption disclosure?خواندن 1 minute Who, according to Article 64 of the Criminal Procedure Code, will formally and in writing notify Mr. Mousavian, the Public and Revolutionary Prosecutor of Isfahan?خواندن 1 minute Who, according to Article 64 of the Criminal Procedure Code, will formally and in writing notify Dr. Dashti, the acting head of the Special Prosecutor’s Office for Government Employees?خواندن 1 minute By the head of the judiciary; the guideline for "determining the effective components in setting the rewards for corruption reporters" was issuedخواندن 2 minutesMost 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