Home/Economic The Necessity of Determining the Level of Economic Activity of Individuals to Prevent CorruptionRead1 minute -Thursday 2025/04/10 - 14:55News Code:16052Share What is certain is that they are either salaried individuals of the government whose level of activity is the amount of salary received or who are economically activeHadi Khani, secretary of the Supreme Council for the Prevention and Combating of Money Laundering and Terrorist Financing Crimes and the head of the Financial Information Center, said: "It is necessary to determine the level of economic activity of natural and legal persons in cooperation with the Tax Affairs Organization and to investigate its surplus as a suspicion of suspicious transactions."He added: "What is certain is that they are either salaried individuals whose level of activity is the amount of salary they receive or they are economic activists whose level of activity is the amount of declared income that they submit to the Tax Affairs Organization."According to this official, the design and implementation of a system for systematic identification and dealing with bribery networks in executive agencies with the priority of eliminating and modifying high-risk work interactions in the form of the implementation of the legal duty of "defining the level of economic activity of natural and legal persons" is one of the main programs of the Financial Information Center in 2025. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Chelo Kebabs under 100,000 Tomans are carcinogenicخواندن 1 minute Seyyed Dadoush Hashemi Golsefidi, a close relative of Seyyed Hamid Pourmohammadi, Vice President and Head of the Planning and Budget Organization, was appointed to a key position in the Oil Commodity Companyخواندن 0 Russia has about $60 billion in trade with Turkey, but this number reaches $2 billion for Iran!خواندن 1 minute The latest status of the Jam Petrochemical caseخواندن 1 minute The results of the closure of the portal of domestic cryptocurrency exchanges have been revealed: forging a document to register on Binance!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