From: entekhab.ir
Subject: سخنگوی بانک مرکزی: طی چند روز گذشته حساب ۲۵۱ نفر از افراد مظنون به پول‌شویی  که بیش از ۶۰۰۰ حساب در شبکه بانکی داشتند مسدود شد  / فرد ۲۴ ساله‌ای را داشتیم که در چند روز گذشته بیش از ۱۳ هزار میلیارد تومان گردش مالی او بود و منجر به اخلال در بازار ارز می‌شد
Date: Sun, 12 Apr 2026 14:44:37 +0330
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