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Political pressures make barriers for permanent withdrawal of Iran from the list of Money Laundering

Service : Economy
Member of Economic Commission of the Iranian Parliament regarding to the notable Iran government's actions in the fight against money laundering said: Due to the enmity and political pressure, Iran has not been permanently out of world money laundry list.
Sunday, June 26, 2016 12:52:31 PM
Political pressures make barriers for permanent withdrawal of Iran from the list of Money Laundering

Islamic Consultative Assembly News Agency – "Money Laundry is of noteworthy subjects for International society and banking system", said Ali Akbar Karimi referring to the stories issued in the recent days on international money laundry actors.

The representative of Arak, Komeyjan and Khondab in the Islamic Consultative Assembly continued: Countries all over the world are attractive and noteworthy for some international institutes which observe different economies and money laundry processes; if banking system of a country be proven to use money laundry actions, the state will be subject to strict punishments.

Tehran. Jun. Twenty Sixth. Sunday\ICANA

News story Translated By manager of foreign department in Islamic Consultative Assembly News Agency

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