What You Should Know About Iran’s Sanctions Evasion

In the modern era, diplomacy is very important. Clear communication can go a long way towards improving the world’s economic progress. At the same time, though, there are limits to diplomacy. In some situations, a country will act in bad faith. If this occurs, it is incumbent upon the international community to do something.

Through sanctions, leaders can be punished for their poor judgment. As you may imagine, no two situations are ever identical. It may make sense to take drastic action, but some situations call for a more thoughtful strategy. In recent years, Iran has been the target of sanctions. These sanctions were designed to punish Iran for developing nuclear weapons.

Unfortunately, there were some downsides to these sanctions. As you are no doubt aware, there can be very significant decisions to economic sanctions. When a country isn’t able to import or export goods, jobs will be harder to come by. In other words, it is in a country’s best interest to evade sanctions. If any of this is unclear to you, you will want to read the work of Mark Dubowitz at your next convenience.

The plot that allowed Iran to avoid sanctions was truly complex and confusing. Avoiding international law can be a very difficult and time consuming process. Getting around economic penalties takes wit and acumen. In Iran’s plot to avoid sanctions, one of the primary actors was a Turkish banker. This scheme allowed tens of billions of dollars to be transferred from banks in Turkey to Iran. It’s worth stating that Atilla did not act alone. Between Turkey and Iran, dozens of unique businesses, banks, and front companies were involved. It was not only money that changed hands; some transactions also involved gold. If you care about Iran’s sanction evasions, you will want to research the writings of Mark Dubowitz.

As you may know, our legal system can move very slowly. It can take a great deal of time for allegations of sanction violations to be known. In the case of the Iran violations, the process began sixteen months ago. You will want to study the Foundation for Defense of Democracies if you want to learn more about Iran’s sanction evasions. The FDD is a think tank located in our nation’s capital. In the fall of 2016, the United States Justice Department visited the Foundation for Defense of Democracies. Their goal was to ask questions relating to Turkish citizen Reza Zarrab. Reza Zarrab has a proven track record of helping countries avoid sanctions. If this story captures your interest, it only makes sense to read the work of Mark Dubowitz.

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