Hadi Khani
Hadi Khani is the head of the Financial Intelligence Center in Iran, recognized for his role in combating money laundering. He recently reported on the successful tracking and seizing of thousands of billions of tomans in illicit funds over the past year, highlighting the government's efforts to tackle financial crimes.
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Iran:
Hadi Khani stated that the delay in joining FATF creates problems in financial transactions and harms traders.
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Iran:
Hadi Khani, the head of the Financial Information Center, reported that over 13,000 money laundering cases were tracked in the past year.
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