iran

Iran to take another look at international money laundering conventions


Issue 1195 - 08 Jan 2025 | 3 minute read

Iran’s supreme leader has endorsed the resubmission of two bills designed to tackle money laundering and terrorism financing to the Expediency Council. A different outcome this time for the legislation – which was previously passed by parliament but was rejected by the Guardian Council and Expediency Council – would offer renewed hope for reformists under President Pezeshkian, while another rejection could cement Iran’s rogue status on the international stage.

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