According to the Ministry of Economic Affairs and Finance, Hadi Khani, Deputy Minister of Economic Affairs and Finance Secretary of the Supreme Council for Prevention and Money Laundering and financing terrorism by complaining to some government agencies, the need to implement the "Action Plan" subject to the provisions of Articles 2 to 6. Inadequate understanding of the laws and regulations of corruption and money laundering networks, we cannot actually prevent the cultivation of La corruption et la répétition des pratiques et des expériences inefficaces passées dans la lu...
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