Iran has one again been named as the country with the highest risk of money-laundering, according to the new 2014 report from the Basel Anti-Money-Laundering (AML) index.

Iran under mullahs rule comes just ahead of Afganistan, Cambodia, and Tajikistan. The report uses data from reports from the Financial Action Task Force (FATF) which asses a country’s legal and institutional situation regarding finance.

Besides doing poorly on the FATF reports, it’s stated that countries near the top of the list also have common trends including perceived corruption, lack of judicial strength, lack of control over financial system, and a lack of transparency.

THE IRANIAN REGIME LEADERSHIP HAS BLOOD ON ITS HANDS

1988 massacre in Iran

Iran news in brief

The untold story of the 1988 Massacre in Iran

Activists of the PMOI pay tribute to political prisoners who were mass executed in Iran's Mashhad

30,000 political prisoners massacred in 1988

FreeIran Gathering in a glimpse

NCRi on Twitter

Donate
donation

Assist us in our campaign for
freedom, democracy and human rights

Read more...

Amount :