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Making Sense of Iran’s Sanctions Evasion

In the modern era, diplomacy is very important. The modern world is more connected than ever before; for our planet to thrive, we need clear communication. 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.

Sanctions allow countries to punish leaders for poor decisions. 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 this century, many sanctions have been passed to punish Iran. The goal of these sanctions was to condemn Iraq’s human rights record.

Unfortunately, there were some downsides to these sanctions. 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 order to avoid these issues, 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.

Iran’s plan to avoid sanctions was incredibly complex. As you may imagine, avoiding international law can be a truly difficult process. Getting around economic penalties takes wit and acumen. A banker named Mehmet Hakan Atilla helped Iran avoid these penalties. The main idea was to move billions of dollars 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. 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 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. 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. By reading Mark Dubowitz, you can learn more about Iran’s history of sanction evasions.

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