Important Request from Prosecutors to Combat Money Laundering in Drug Cases

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-Sunday 2025/02/02 - 22:57
News Code:12833
درخواست مهم از دادستان‌ها برای مقابله با پولشویی در پرونده‌های مواد مخدر

At the meeting of the Legal and Judicial Committee of the Coordination Council for Combating Narcotics of Tehran Province

At a meeting of the Legal-Judicial Committee of the Coordination Council for Combating Narcotics in Tehran Province, Morteza Turk, the Judicial Deputy of the Chief Justice of the Province, asked the prosecutors:

In addition to investigating drug trafficking cases, they should also pay special attention to the issue of money laundering. He stressed that striking at the financial foundations of smugglers plays an effective role in the fight against narcotics, and that suspicious transactions should be identified and property caused by smuggling should be seized using banking and registration systems.

Türk also stressed the need to file financial cases and more closely monitor the property confiscated by the revolutionary courts.

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