Daily Alert Archive

February 19, 2010       Share:    

Source: http://www.guardian.co.uk/business/2010/feb/18/iran-heads-terror-funding-blacklist

Iran Tops New Terror Finance Blacklist

(Guardian-UK) Nick Mathiason - Iran heads a new blacklist issued by the Paris-based Financial Action Taskforce, an intergovernmental agency charged with assessing which countries are abiding by money-laundering protocols. The international financial system must tackle "ongoing and substantial money laundering and terrorist financing" emanating from Iran, the agency said in a statement Thursday.

View the full edition of Daily Alert

Back to Archive