Financial crime implications of a US-Iran war: The emotional drivers of instability & illicit flows
Reported by Urriolagoitia (Rio) Miner (Summary version featured below. To read full report, go to: https://www.thomsonreuters.com/en-us/posts/corporates/us-iran-war-financial-crime-implications/) A potential U.S.–Iran conflict could trigger major financial volatility and large movements of money into and out of the region, creating both legitimate and illicit financial flows. Geopolitical crises historically accelerate capital movement as businesses, governments, aid groups, and […]