Saturday 16 February 2019
Dirty money

Dirty money costs developing world $6 trillion

  Crime, corruption and tax evasion have cost the developing world nearly $6 trillion over the past decade, and illicit funds keep growing, led by China, a financial watchdog group said in a new report.  


Iran to implement dirty money law

Iran's president has ordered the Economy Ministry to implement an anti-money laundering law, state TV said. The move follows international criticism of Tehran for not doing enough to fight money laundering. The Financial Action Tas


$1.5tn dirty money 'will float in the markets'

A total of $1.5 trillion will be laundered across the globe this year, a speaker at the GCC Regulators' Summit claimed. Doha-based Al-khaliji bank head of compliance Niall Coburn said that banks should continue to be vigilant to clamp down

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