Valiollah Seif – Involved In

ifmat - Proposed law gives clerics control over Iran Central bank

Proposed law gives clerics control over Iran’s Central bank

Former officials of the Central Bank of Iran (CBI) have opposed a law that would give a clerical council control over the bank’s monetary and economic policies.
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ifmat - Iran bans futures trading in foreign currency and gold

Iran bans futures trading in foreign currency and gold

On June 16, Iran’s Economic Security Police announced that a ban on futures trading in foreign currency, gold and other precious metals had come into effect in Iran.
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ifmat - Exclusive report on IRGC corruption the Case of Yas Holding is the tip of the iceberg

Exclusive report on IRGC corruption, the Case of “Yas Holding” is the tip of the iceberg

In an article, the Foreign Affairs Committee of the National Council of Resistance of Iran (NCRI) wrote that a 50-minute leaked audiotape of a conversation between two senior commanders ...
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ifmat - Part 3 - Illicit Financial Activities in Iran

Part 5 – Illicit Financial Activities in Iran

The Islamic Republic regularly seeks to use deception and subterfuge to fund its illicit activities, threatening the integrity and security of the international financial system
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ifmat - Iranian regime has perfected the art of skirting sanctions

Iranian regime has perfected the art of skirting sanctions

Financial pressure on the Iranian regime has been rising, and there exists no indication that Tehran will receive...
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https://www.ifmat.org/archiver/2018/12/ifmat-Iran-regime-corruption-courts-fuel-surge-in-executions.jpg

Iran regime ‘corruption courts’ fuel surge in executions

The embattled Iranian government is increasingly resorting to the most severe punishment — execution — as it tries to tamp down...
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