Iran's money laundering bill in final stages

Training workshops for professionals could eliminate money laundering from Iran's financial system, according to deputy Governor of the Central Bank of Iran, Akbar Komeijani. "Events of September 11, 2001 in the US have sped up the process of passing money laundering bills in many countries," Komeijani emphasised.

Source: Iran Mania News

The deputy Governor of Central Bank of Iran (CBI) said that money laundering should be eliminated from Iran's financial system through conducting training work

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