Al-Monitor | Rohollah Faghihi: The phenomenon of "dirty" or suspicious money appears to have increasingly found a new haven: Irans cinema and TV production industry. In 2015, Interior Minister Abdolreza Rahmani Fazli spoke of an issue that had existed for a long time but was rarely confirmed: "dirty money." The term has since come to be used in ...

Governor of the Central Bank of Iran (CBI) Valiollah Seif said here Saturday that the banking officials are on alert to detect dirty money in order to block its entry during the era of upcoming elections in the country.Through its modern anti-money laundering systems, the country's banking section is taking due related measures. In the past, some ...