The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering https://www.blackpeakgroup.com/wp-content/uploads/2019/11/Blackpeak-Insights-The-Launderers’-Labyrinth-The-Growing-Complexity-of-Iranian-Money-Laundering.jpg 1200 675 Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/11/Blackpeak-Insights-The-Launderers’-Labyrinth-The-Growing-Complexity-of-Iranian-Money-Laundering.jpg
As Iran’s access to the international market narrows in the face of sanctions, money laundering in and out of Iran is evolving. Compliance regimes need to keep pace.
了解更多