نقشه جهانی شاخص ریسک پولشویی (بازل ، ۲۰۱۷)
🔹ایران دارای رتبه اول جهانی، که نشان می دهد نظام بانکی ایران چقدر از نظر استانداردهای جهانی دچار اشکال است
نقشه جهانی شاخص ریسک پولشویی (بازل ، ۲۰۱۷)
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