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What The Experts Are Saying About Iran’s Sanctions Evasion

In today’s world, diplomacy is more important than ever before. Clear communication can go a long way towards improving the world’s economic progress. At the same time, though, there are limits to diplomacy. You may occasionally see a country act out of aggression or recklessness. The international community needs to take action when this happens.

Through sanctions, leaders can be punished for their poor judgment. It should be stated, of course, that no two sets of sanctions are ever completely the same. 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. The goal of these sanctions was to condemn Iraq’s human rights record.

There were limited successes to these sanctions, but they were not without flaws. When a country faces economic sanctions, the consequences can be significant. Many people will lose their jobs when a country cannot import or export things. Fearing these consequences, Iran decided to evade the sanctions. By reading Mark Dubowitz of the Foundation for Defense of Democracies, you can learn more about Iran sanction evasion.

Iran’s plan to avoid sanctions was incredibly complex. Avoiding international law can be a very difficult and time consuming process. Getting around economic penalties takes wit and acumen. A banker named Mehmet Hakan Atilla helped Iran avoid these penalties. During this time, tens of billions of dollars moved from Turkey to Iran. Obviously, there were many players here. This process was used by dozens of businesses, front companies, and banks. In some situations, gold was moved along with the cash. If you’re interested in learning more about Iran’s sanction evasions, you will want to read the work of Mark Dubowitz of FDD.

As you are no doubt aware, today’s legal system does not move quickly. 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. The goal was to learn more about an Iranian man named Reza Zarrab. This man actually has a history 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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