Home/EconomicThe head of the Financial Information Center warns the criminals active in the money laundering network/We will identify you sooner or laterRead1 minute -Sunday 2025/02/16 - 03:54News Code:13586Share The head of the National Financial Information Center asked all natural and legal persons to refuse to provide identity documentsThe head of the National Financial Intelligence Center urged all natural and legal persons to refrain from submitting identity and banking cards to others and emphasized: Similar abuses of identity information have been evident so far and the ID card leased will actually recognize tax debt. It has a severe judicial consequences for the individual and has been or unwittingly or unwittingly entered the money laundering networks.The Secretary of the Supreme Council for Prevention and Money Laundering and Terrorism Financing warned criminals active in the money laundering networks that Diriad was identified and seized under Article 5 of the Anti -Money Laundering Act. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next The explicit opinion of Abdi Media for Bank Ayandeh, will this bank be dissolved soon?خواندن 1 minute Expert memorandum by Tahmasb Mazaheri regarding the future of Bank Ayandeh following the memorandum by Abdi Media.خواندن 3 minutes Mr. Minister of Energy! Why are you feeling embarrassed? We are the ones who should be embarrassed. Did our ancestors not live happily without lamps and refrigerators?!خواندن 1 minute Chairman of the Board of the Sangak Bakers Union of Tehran: A Sangak bread costing less than 10,000 tomans is not economically viable for bakeries!خواندن 0 Aviation Organization: Babak Zanjani's airline does not have a license.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