Home/Economic Enforcement of Anti-Money Laundering Regulations in Research and Technology FundsRead1 minute -Tuesday 2025/04/29 - 19:23News Code:17245Share Now, a document has reached Abdi Media, which in terms of its classification and preventing disruption of judicial investigations. Do you remember my note about the financial activities of Zawiya Financial Group, with a focus on Isfahan Research and Technology Funds and the Innovation and Prosperity Fund?Now, Abdi Media has received a document that it does not publish due to its classification and to prevent disruption of judicial investigations (in a case that almost all supervisory bodies inside and outside the judiciary are also aware of).However, the Secretariat of the Supreme Council for Combating Money Laundering and Terrorist Financing has also considered research and technology funds as financial units and has considered it mandatory for them to comply with the requirements stipulated in the Money Laundering Law, and has closed the way for the evasion and justifications of these funds for their exclusion in some way from the aforementioned law and the supervision of the Financial Information Center.Now, the Judiciary will continue to investigate other charges against the judiciary by preventing crimes in similar cases and organizing these funds.Related news Mr. Mousavian, Public and Revolutionary Prosecutor of Isfahan Province, Mr. Afshin, Vice President for Science, Technology and Knowledge-Based Economy, Mr. Khayatian, Chairman of the Board of Directors of the Innovation and Prosperity Fund, Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Pezhmanfar, head of the Article 90 Commission: Babak Zanjani has paid his debts.خواندن 0 Representative of Astara: Officials must be held accountable for the billion-dollar losses to the people.خواندن 1 minute Only 11 percent of the national privatization has reached the real private sector.خواندن 1 minute Noorahmad Ghahremani has become the head of parliamentary affairs and institutions of the Saipa automotive group.خواندن 1 minute Stock Exchange: The offering of cars in the commodity exchange has no legal prohibition / Competition Council: The letter regarding the offering of cars in the stock exchange is illegal.خواندن 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