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. Unfortunately, though, there are downsides to diplomacy. You may occasionally see a country act out of aggression or recklessness. When this happens, the international community will take action.

Through sanctions, leaders can be punished for their poor judgment. Obviously, every situation is unique. 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.

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. The inability to import or export things will lead to massive job losses. 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.

Iran’s plan to avoid sanctions was incredibly complex. 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 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. As these transactions moved forward, a large amount of gold changed hands. 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 may know, our legal system can move very slowly. It can take years for sanction charges to come to light. For the Iran case, it has been more than sixteen months for the situation to become public knowledge. To understand this process, you need to think about the Foundation for Defense of Democracies. The FDD is a Washington think tank. Officials from the United States Department of Justice decided to visit the FDD in the fall of 2016. 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 you want to learn more about this story, you should read the work of Mark Dubowitz.

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