Tag archive title : Financial Crimes
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The head of the central bank stressed on the fight against money laundering and proceeds from financial crimes
21 Aug 2024 - 14:57
The head of the central bank stressed on the fight against money laundering and proceeds from financial crimes
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The head of the central bank stressed on the fight against money laundering and proceeds from financial crimes
About 15.5 billion Afghanis have been distributed to orphans, disabled and homeless women over the past year
Fatal road accident for Pakistani pilgrims in Iran; 51 people were killed and injured
The arrival of the first caravans of Arbaeen Hosseini pilgrims from Kabul and Kandahar provinces to Herat province
Banning of the UN Human Rights Council Special Rapporteur's trip to Afghanistan by the Islamic Emirate
Afghanistan and Iran agreed to exchange information in order to increase the fight against drugs
Signing of a memorandum of cooperation between two educational institutions of Uzbekistan with the Technical and Vocational Education Department of the country
During the Republic era, veterans and disabled people were not given basic work/the government and capitalists should pay serious attention to these people
Holding the first meeting of the Supreme Council of Standards under the chairmanship of the economic deputy of the Prime Minister
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Russia took control of another village in Donetsk
The bodies of six more Zionist prisoners were found in the Gaza Strip
Organizing foreign nationals and legal immigrants, preventing illegal entry and blocking the border, are among the work priorities of the candidate for the proposed minister of the interior of Iran
Holding a meeting aimed at preventing "monkey pox" disease in the borders of the country by the Ministry of Health
Traffic incident in Ghor left 25 dead and injured
Elon Musk: I am ready to serve the Trump administration
Convergence and authority of Allah believers and creating fear in the hearts of enemies is one of the effects of Arbaeen procession
There may be attacks from Pakistani soil against other countries/ with the destruction of ISIS along the Durand Line, this group will be completely destroyed
Heavy rocket attacks by Hezbollah on the positions of the Zionist army
Video/ "Chadaba" waiting for the arrival of Afghan and Pakistani Arbaeen pilgrims' caravans
The order of the leader of the Islamic Emirate to solve the problem of the residents along the supposed Durand line
Trapped by the Zionists in a combined ambush in the West Bank
Mahmoud Abbas's decision to travel to Gaza; Zionist official: We will not allow it!
We make the opportunity of relations with our neighbors / we continue on the path of "resistance diplomacy"
The "Afghan" fuel smuggling mafia makes our borders tense/Iran restricts fuel transit to Afghanistan
Imran Khan applied for the presidency of Oxford University
We lose the ceasefire agreement and move towards a regional war
The former head of the Saudi intelligence service: Bin Salman forged his father's signature in the Yemen war
Maulavi Abdul Kabir: The foreign policy of the Islamic Emirate is economy-oriented and independent
7 Zionists were killed and wounded in the Hezbollah drone attack on occupied Palestine
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