+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2010-10-24      浏览次数:1762次
Iran urges global fight against money laundering, terrorism
关键字:money laundering

Tehran Times Political Desk

October 24, 2010

http://www.tehrantimes.com/Index_view.asp?code=229142

 

TEHRAN -- National Prosecutor General Gholam-Hossein Mohseni Ejei has called on the world’s legal organizations to launch intensive campaign against money laundering, terrorism, and drug smuggling.

 

Mohseni Ejei made the remarks at the conference of prosecutor generals of the Shanghai Cooperation Organization in China on Friday.

 

During the recent years, several national and international conferences have been held on these issues, however, more serious measures must be taken in this regard, Mohseni Ejei stated.

 

The chief prosecutor said over the past three decades, Iran has been under the intense pressure of the U.S., the Zionist-backed terrorist groups and drug mafia.

 

He also said the Islamic Republic of Iran has ratified certain laws and regulations in the campaign against terrorism, drugs, and money laundering.

 

Elsewhere in his remarks, Mohseni Ejei noted that the presence of foreign troops in Afghanistan has led to a rise in drug trafficking in the region and created major problems for Iran.

 

In his address to the conference, Mohseni Ejei proposed the following steps to help resolve such crises:

 

(1) Establishing a special committee to explore the roots of global organized crimes.

 

(2) Taking necessary measures to increase bilateral and multilateral cooperation at regional and global levels on identification and extradition of criminals, fight state and non-state terrorism, exchange of data and so on.

 

The Shanghai Cooperation Organization (SCO) is an intergovernmental mutual-security organization which was founded in 2001 in Shanghai by the leaders of China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, and Uzbekistan