If You Read One Article About News, Read This One

What The Experts Are Saying About Iran’s Sanctions Evasion

In today’s world, diplomacy is more important than ever before. 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. You may occasionally see a country act out of aggression or recklessness. 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. Some violations call for drastic action, while others will call for something more measured. In recent years, Iran has been the target of sanctions. The goal of these sanctions was to condemn Iraq’s human rights record.

While these sanctions were moderately successful, they were not flawless. Keep in mind that economic sanctions can a truly negative influence on a country’s economy. Many people will lose their jobs when a country cannot import or export things. Fearing these consequences, Iran decided to evade the sanctions. If you are interested in learning more about this plot, you will want to read about Mark Dubowitz of FDD.

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. A Turkish banker named Mehmet Hakan Atilla was one of the primary actors in Iran’s plot to avoid these sanctions. During this time, tens of billions of dollars moved from Turkey to Iran. It’s worth stating that Atilla did not act alone. There were dozens of unique banks, businesses, and front companies involved in this process. In some situations, gold was moved along with the cash. If any of this is unclear to you, you will want to talk to Mark Dubowitz at your next convenience.

It’s worth stating that the modern legal system moves at a glacial pace. When sanctions have been evaded, the public may not know for months. In the Iran process, it has taken sixteen months for the charges to become public. 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 Washington think tank. More than one year ago, the FDD was visited by the US Department of Justice. Their goal was to ask questions relating to Turkish citizen Reza Zarrab. Reza Zarrab has a strong track record of outmaneuvering global economic sanctions. If you want to learn more about this story, you should read the work of Mark Dubowitz.

Options – Getting Started & Next Steps

The 4 Most Unanswered Questions about Resources