Former officials of the Central Bank of Iran (CBI) have opposed a law that would give a clerical council control over the bank’s monetary and economic policies.
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Valiollah Seif – Involved In
Iran bans futures trading in foreign currency and gold
On June 16, Iran’s Economic Security Police announced that a ban on futures trading in foreign currency, gold and other precious metals had come into effect in Iran.
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Exclusive report on IRGC corruption, the Case of “Yas Holding” is the tip of the iceberg
In an article, the Foreign Affairs Committee of the National Council of Resistance of Iran (NCRI) wrote that a 50-minute leaked audiotape of a conversation between two senior commanders ...
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Part 5 – Illicit Financial Activities in Iran
The Islamic Republic regularly seeks to use deception and subterfuge to fund its illicit activities, threatening the integrity and security of the international financial system
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Iranian regime has perfected the art of skirting sanctions
Financial pressure on the Iranian regime has been rising, and there exists no indication that Tehran will receive...
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Iran regime ‘corruption courts’ fuel surge in executions
The embattled Iranian government is increasingly resorting to the most severe punishment — execution — as it tries to tamp down...
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