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Dirty money costs developing world $6 trillionCrime, 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. More… |
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Iran to implement dirty money lawIran'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 More… |
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$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 More… |
