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November 2017
November 18, 2017
Cavusoglu: Reza Zarrab's Case is 'Fabricated' and has 'Political Motivation'
Turkish Foreign Minister Mevlut Cavusoglu claims that the U.S. allegations against Reza Zarrab, an Iranian-Turkish businessman accused of evading sanctions, are politically motivated and based…
November 6, 2017
FATF: Iran's Deadline for Implementing the 'Action Plan' Ends in January Next Year
The FATF has set a deadline of January 31, 2018, for Iran to implement its 'Action Plan' to combat money laundering and terrorist financing. If…