Iran pioneering in combating money laundering

Tehran, IRNA – The head of the Financial Information Center of the Ministry of Economy said that Iran is a pioneer in anti-money laundering and counter-terrorism financing in the region, underscoring measures taken in this area. Hadi Khani said that by launching the financial and economic profile as well as the integrated AML system, we can prevent money laundering and economic corruption through monitoring financial and economic information. He also stressed the importance of increasing people’s awareness about fighting money laundering. By increasing the coordination between custodial bodies and those interested in combating money laundering, we can introduce Iran as a pioneer in fighting money laundering and economic crimes in the world. Follow us on Twitter @IrnaEnglish