One of the violations mentioned in the Dabsh tea case is the issuance of 950 million tomans worth of gift cards.
One of the violations that has been raised in the Dabsh tea case is the issuance of 950 million tomans worth of gift cards for this company by a bank.
While, according to the Anti-Money Laundering Law, the bank should have obtained a national identification code for every 15 million tomans of that amount. / "Money Laundering News Channel" Dr. Najafi
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