The financial information center should be known more and know more about its functions and duties

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-Saturday 2024/10/12 - 23:02
News Code:7069
مرکز اطلاعات مالی را باید بیشتر شناخت و از کارکرد و وظایف آن بیشتر دانست

These days, financial corruption and entrapment have become very complicated for individuals, and criminals are using new methods.

Any suspicious transactions and activities of formal and paper companies or tax evasion or money laundering and financing of terrorism can be reported by visiting this center in Tehran, in front of Sada Vasima, Mahnaz St., No. 11, or by visiting this center's website.

If you yourself fall into the trap of fake companies, before you are prosecuted, if you report the situation to this center, according to the law, you will either be exempt from prosecution or benefit from a legal discount.

These days, strange news about such financial corruptions reaches Abdi Media.

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