Gulf region labelled as target for money laundering

December 2014

The 2014 Basel AML Index Report revealed two ME countries as the targets for money laundering in their top 10 highest risk countries. Iran ranked 1 on the list while Iraq was placed at the 6th position. Both countries are known to have an insufficient Anti Money Laundering (AML) or Counter Terrorist Financing (CTF) framework in place According to BAE...

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Gulf region labelled as target for money laundering

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