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What You Should Know About Iran’s Sanctions Evasion

In the twenty first century, the value of diplomacy is absolutely undeniable. The truth is that as our world becomes more connected, it is absolutely vital that countries communicate with one another. At the same time, though, there are limits to diplomacy. It’s not uncommon to see a country act against the interests of its rivals. The international community needs to take action when this happens.

By passing sanctions, the country can punish bad actors for their misdeeds. Obviously, every situation is unique. Some violations call for drastic action, while others will call for something more measured. In recent years, Iran has been the target of sanctions. These sanctions were designed to punish Iran for developing nuclear weapons.

There were limited successes to these sanctions, but they were not without flaws. 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. Fearing these consequences, Iran decided to evade the 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. As you may imagine, avoiding international law can be a truly difficult process. It requires real patience and determination to avoid paying economic tariffs. A banker named Mehmet Hakan Atilla helped Iran avoid these penalties. The main idea was to move billions of dollars from Turkey to Iran. As you are certainly aware, this was a very complex process. This process was used by dozens of businesses, front companies, and banks. It was not only money that changed hands; some transactions also involved gold. If you’re interested in learning more about Iran’s sanction evasions, you will want to read the work of Mark Dubowitz of FDD.

It’s worth stating that the modern legal system moves at a glacial pace. It can take years for sanction charges to come to light. 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. This think-tank is located in Washington. More than one year ago, the FDD was visited by the US Department of Justice. The goal was to learn more about an Iranian man named Reza Zarrab. Reza Zarrab has a proven track record of helping countries avoid sanctions. If you want to learn more about this story, you should read the work of Mark Dubowitz.

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