Iran placed on money laundering blacklistThe international body fighting money laundering and terrorist financing has blacklisted Iran, Angola, North Korea, Ecuador and Ethiopia as posing risks to the international financial system. The Financial Action Task Force (FATF), compris More… |
Task force highlights Iran dirty money risksAn international anti-money laundering body urged states on Thursday to warn financial institutions of risks associated with Iran but welcomed Tehran's pledge to boost safeguards and urged it to take action quickly. The Financial Action Ta More… |