UNITED NATIONS/LONDON/ANKARA An international group that monitors money laundering worldwide is expected to decide this week to keep Iran on its blacklist of high-risk countries despite aggressive lobbying by Tehran to come off the list to help it access the global financial system, Western officials said. The Financial Action Task Force (FATF), established in 1989 to combat money laundering and the financing of terrorism and ******* of mass destruction, compiles the list, which it regularly updates. Its 37 member states are meeting in South Korea
06-23-2016, 05:01 AM
EXCLUSIVE: Anti-money laundering body seen keeping Iran on blacklist ? officials | Re
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