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Framework: AML/CFT

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November 2018

November 19, 2018

Baeidi-Nejad: Officials Have Accurate Information on the Extent of Money Laundering in the Country

Hamid Baeidi-Nejad, Iran's ambassador to London, stated that officials have accurate data on money laundering in Iran, estimating it to be between 10 to 15…

📰 Radio Farda 🕐 Nov 19, 2018