March 2019
March 13, 2019
Assembly of Experts: Iran's Accession to 'Palermo' is a Strategic Mistake
The Assembly of Experts in Iran has warned that joining international conventions on money laundering could be a strategic mistake, reflecting internal divisions over compliance…
March 8, 2019
Misbahi Moghadam: After FATF Approval, We Cannot Create Cover Companies
Iranian clerics, including Tehran's Friday prayer leader, oppose FATF-related bills, stating they hinder the creation of cover companies to bypass sanctions. Misbahi Moghadam of the…