🎙FinTalk podcast
✅Season 2
Episode 4
Fighting money laundering in the capital market
A general definition of money laundering
Financial institutions are obliged to implement relevant laws in the field of combating money laundering
The structure of combating money laundering in the country and the capital market
Measures taken in the field of combating money laundering in the capital market
And….
✅ In cooperation with the Financial Association of Iran, the brokerage of Sanat and Ma’dan Bank and the Monthly Stock Exchange
Hosted by Bahar Fakhraei
Guests
Dr. Mohammad Javad Farhang
Responsible for combating money laundering in Tehran Stock Exchange
Dr. Abulqasem Farjinia
Head of the Anti-Money Laundering Center of the Securities and Exchange Organization
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