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Zarif confirms presence of money laundering operations in Iran


Iranian Foreign Minister Mohammad Javad Zarif confirmed there are money laundering operations taking place in Iran, adding that the perpetrators are supported by strong media channels.

Zarif said in a statement to the Iranian Khabar Online News Agency that many people are laundering hundreds of billions of tomans (Iranian currency), adding that these people themselves spend millions to form a public opinion against money laundering.

The Iranian minister avoided revealing any information about the identity of the individuals or institutions involved in the money laundering operations.


Last Modified: Tuesday، 13 November 2018 10:38 PM