Home/legalUsing the identity of others in transactions is against the laws and regulations.Read1 minute -Wednesday 2024/12/04 - 17:09News Code:9343Share Rental accounts or shell companies are examples of cases where the identity of others can be exploited.Dr. Hossein Tajmir Riahi, the Deputy for Evaluation and Analysis of Information at the Financial Information Center of the country:"Unfortunately, some individuals exploit the identities of people, often with weak financial backgrounds, for tax evasion, money laundering, and other related crimes.Rental accounts or shell companies are examples where the identity of others has been exploited in transactions.The Financial Information Center will closely monitor the abuse of others' identities in transactions through the surveillance of individuals' economic activities, transactions, and financial and banking exchanges."Related news Serious warning and warning to the respected attorneys of the judiciary / bar associations and the Financial Information Center must be informed Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Open letter from Mahmoud Sadeghi, lawyer and associate professor at the university, regarding the necessity of attention to legal and political relations related to the fight against economic corruption addressed to Ayatollah Khamenei.خواندن 1 minute Minister of Justice: According to the new bill on drug trafficking, all the assets of traffickers will be confiscated / Economic punishment may be more effective than execution.خواندن 1 minute A vague suggestion but with an open letter from Sheikh Mustafa Sanai Far to Sheikh Gholamhossein Mohseni Ejei regarding one of the high-ranking officials of the judiciary.خواندن 4 minutes By the decision of the supervisory board for the re-election of the 33rd term of the Central Association of Attorneys, the elections held on Saturday, June 10, 2025, were declared invalid.خواندن 1 minute Jahangir: The enemies politicized the incident of the murder of Mrs. Hosseinian.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