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Author Topic:   Campaign against Money Laundering
posted April 25, 2001 00:07     Click Here to See the Profile for AKosha     Edit/Delete Message   Reply w/Quote
Campaign against Money Laundering

In continuation of the campaign against money laundering and embezzlement by officials of the Islamic Republic, the Party’s German Committee organised demonstrations on April 18 in Köln, Hamburg, Frankfurt and Berlin at banks, which have been used by officials to transfer huge sums of public money to private accounts. The demonstrations were held at the Deutsche Bank in Hamburg, the Commerz Bank in Köln, the Stadtsparkasse bank in Frankfurt and the Dresdner Bank in Berlin.

Koorosh Modaresi, a member of the WPI’s Executive Committee and Political Bureau, is the Coordinator of this campaign. For more information or to provide information, contact: Phone: +44 (0) 777 98 98 968, Fax: +44 (0) 870 13 62 182, E-mail:, Address: WPI, Suite 730, 28 Old Brompton Road, South Kensington, London SW7 3SS, UK.

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