Posted inIran

Elections won’t solve Iran’s terror finance problem

More than a year after the anti-money laundering and counter-terrorist financing watchdog Financial Action Task Force (FATF) blacklisted Iran as a “high-risk jurisdiction” subject to a call for action, debate on the ratification of FATF-related bills has been rekindled in Tehran. Reformists are blaming conservatives for stonewalling the normalization of the country’s banking and trade […]