INSUBCONTINENT EXCLUSIVE:
TEHRAN-- Iranian Finance and Economic Affairs Ministrys Financial Information Center has held a training course for the nations judges on
cases associated with cash laundering and funding of terrorism.According to the statement of the Secretariat of the Supreme Council for
Preventing and Combating Money Laundering and Financing of Terrorism and the Financial Information Center, 160 judges, prosecutors,
assistant prosecutors, and detectives of the Economic Crimes Prosecutors Office have taken part in the mentioned course.The one-day
specialized training course has been held by the Economy Ministrys Financial Information Center under the structure of a 5-way cooperation
memorandum of understanding between the Financial Information Center, the Judiciary, the IRGC Intelligence Organization, the Ministry of
Intelligence, and the Economic Security Police.In this meeting, Khani, the secretary of the Supreme Council and the head of the monetary
info center, revealed that the primary objective of the training course is to upgrade the understanding of judges with the aim of increasing
the performance of the verdicts released by the judicial authorities as much as possible.EF/
