{"id":23207,"date":"2020-12-06T21:00:02","date_gmt":"2020-12-06T17:30:02","guid":{"rendered":"https:\/\/news.webamooz.com\/1399\/09\/16\/%d9%be%d9%88%d9%84%d8%b4%d9%88%db%8c%db%8c%d8%8c-%d9%82%d9%85%d8%a7%d8%b1-%d8%ba%db%8c%d8%b1%d9%82%d8%a7%d9%86%d9%88%d9%86%db%8c-%d9%88-%d8%ad%d8%a7%d9%84%d8%a7-%d8%a2%d8%af%d9%85-%d8%b1%d8%a8%d8%a7\/"},"modified":"2021-11-07T08:51:10","modified_gmt":"2021-11-07T05:21:10","slug":"gambling-money-laundering-and-now-kidnapping","status":"publish","type":"post","link":"https:\/\/www.webamooz.com\/en\/2020\/12\/06\/gambling-money-laundering-and-now-kidnapping\/","title":{"rendered":"Gambling, Money Laundering and now Kidnapping"},"content":{"rendered":"

The issue of money laundering, which intensified under the pressure of sanctions against the Islamic Republic of Iran,<\/span>
\nis not new. Still, in addition to the current situation in this country, illegal businesses have been formed in other mainly neighboring countries. Which are becoming more widespread due to Iran’s lack of connection with the judiciary of other countries or the insignificance of its pursuit by the Islamic Republic Of Iran. One of these businesses is gambling and online betting sites.<\/span>
\nIranians operate these sites from countries around Iran, such as Turkey, Armenia, and even the United Kingdom and the United States. There is no government oversight of the performance of these sites. And by abusing Iran’s banking network, they are transferring millions of dollars abroad. Due to the construction of an illegal financial network, they have become a suitable platform for money laundering and other crimes. Due to the illegality of the gambling business in Iran, these groups are forced to pay a bribe to judges, police, and bank officers to prevent this money transfer.<\/span>
\nEven though cheating on these sites is common, these sites do not have any age restrictions, and you can see that young people can gamble on these sites without even verifying their identity.<\/span><\/p>\n

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