(Guardian-UK) Nick Mathiason - Iran heads a new blacklist issued by the Paris-based Financial Action Taskforce, an intergovernmental agency charged with assessing which countries are abiding by money-laundering protocols. The international financial system must tackle "ongoing and substantial money laundering and terrorist financing" emanating from Iran, the agency said in a statement Thursday.
2010-02-19 08:36:34Full ArticleBACK Visit the Daily Alert Archive