Last update 11:56:33 AM

Iran News - Latest Updates and Breaking News from Iran | اخبار ايران 

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.

Latest News

Iran - Video: Police attacks Isfahan residents protesting acid attacks

October 23, 2014

Iran: Tehran and Isfahan residents protest against acid attack on women by regime's gangs

October 22, 2014

Iran: Maryam Rajavi calls for action, 25 women targeted with acid attack

October 22, 2014

Iran - Photos: Thousands protest acid attack against women

October 22, 2014

Most Read

NCRi on Twitter