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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2018-11-17      浏览次数:626次
Zarif remarks on money laundering ‘honest’ approach Spox

https://theiranproject.com/blog/2018/11/14/zarif-remarks-on-money-laundering-honest-approach-spox/

 

IRNA – What Foreign Minister Mohammad-Javad Zarif said about money laundering was ‘an honest explanation of one of the problems of the country’, said Iran’s Foreign Ministry spokesman on Wednesday.

 

‘Several of the authorities had already talked about the problem and stated that finding a solution to the issue of money laundering has been emphasized by the Islamic Establishment,’ said Bahram Qasemi.

 

‘What Zarif said was neither new nor revealing; it was only a realistic approach to one of the side effects of the phenomenon, that is, using some financial resources to create psychological pressure against the legal measures taken by the government and its determination to promote transparency.’

 

Quoting Zarif, he said that many of the critics of the FATF are concerned about the country, but the fact that some Iranian or international criminal gangs are involved in money laundering is an undeniable reality.

 

Speaking recently to a domestic news website, Zarif had said he believed many of such concerns on money laundering were the result of an honest approach toward the issue.