Taxonomies of money laundering: an Iranian perspective

What is it about?

Money laundering in Iran and other developing countries has both internal (endogenous) and external (exogenous) causes. It would be unrealistic to expect both to be counteracted by domestic legislation alone; it may be unfair to solely criticise a country for its own weaknesses, when there may be more substantive flaws in the international financial architecture which facilitate money laundering and state looting.

Featured Image