ANALYSIS: Iran’s Money Laundering Problem
By Ahmad Rafat In a recent interview with the Khabar Online news agency, Iran’s Foreign Minister Mohammad Javad Zarif has indicated that some influential people in Iran have benefited from money-laundering schemes. His comments have caused a political storm. Mr. Zarif said: “The Foreign Ministry’s entire budget is $262 million. Some groups have greater financial … Continue reading ANALYSIS: Iran’s Money Laundering Problem
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