MONEY LAUNDERING
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ECONOMY
Iran sets limit on possession and carrying of foreign cash
Iran’s regulations allow individuals to carry 10,000 euros or its equivalent in other currencies.
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SAUDI ARABIA
Saudi Arabia jails 11 people for ‘corruption’ amid power struggle
Saudi Arabia has detained 11 individuals in a new alleged anti-corruption case amid reports that Crown Prince Mohammed bin Salman is seeking to get rid of potential rivals to the throne.
ECONOMY
Iran mobilizing resources to fight money laundering
Iran is mobilizing firms and experts to improve its online anti-money laundering infrastructure.
This makes it easy to access the Press TV website