300 Individuals Suspected of Money Laundering: FIC

Iran has released the first list of individuals suspected of money laundering, an official of the Economy Ministry said.
The move is signal to the world that Tehran is serious in its fight against financial crime, head of the ministry’s Financial Intelligence Center (FIC) Hadi Khani said.
The list of 300 individuals includes those suspected of ties to money laundering networks identified in the past five months.