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Rouhani: Iran at Forefront of AML Efforts

Speaking at the weekly Cabinet meeting, Rouhani said that where drug trafficking exists, money laundering is very close by and because narcotics is available in the region and in Iran, so too is dirty money
Rouhani: Iran at Forefront of AML Efforts
Rouhani: Iran at Forefront of AML Efforts

President Hassan Rouhani said Wednesday that dirty money and money laundering has become a universal challenge not limited to any single country and Iran is no exception. 
Speaking at the weekly Cabinet meeting, Rouhani said that where drug trafficking exists, money laundering is very close by and because narcotics is available in the region and in Iran, so too is dirty money. 
"Show me one country in the world where money laundering does not take place, or narcotics and corruption does not exist," Rouhani said, the government's official website reported.  

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