Showing posts with label Iran، a fight، G7، Financial crimes، nuclear، the world، terrorism،. Show all posts
Showing posts with label Iran، a fight، G7، Financial crimes، nuclear، the world، terrorism،. Show all posts

Wednesday, June 28, 2017

iran- Global Anti-Financial Crime Agency FATF Keeps Iran on Economic Blacklist

The Algemeiner, JUNE 27, 2017 - An intergovernmental organization created by G7 nations to combat financial crimes including money-laundering and terrorism financing is to keep Iran on its economic blacklist, in a major blow to the Tehran regime’s hopes of gaining unfettered access to the international financial system following the 2015 nuclear deal with six major world powers.
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