Iran’s new anti-money-laundering law actually legalizes money laundering
Iranian President Hassan Rouhani appeared before parliament on Aug. 28 to defend his government's handling of Iran's economic crisis. (MEHR) By Toby Dershowitz and Saeed Ghasseminejad February 16, 2019 A debate is raging in Tehran about how far Iran should go to get itself removed from a global blacklist of countries with a permissive approach [...]