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. In some situations, a country will act in bad faith. When this happens, the international community will take action.
By passing sanctions, the country can punish bad actors for their misdeeds. As you may imagine, no two situations are ever identical. Some situations will call for a strong reaction, while other situations will be more subtle. In this century, many sanctions have been passed to punish Iran. This is to retaliate for Iran’s nuclear program and poor track record of human rights.
While these sanctions were moderately successful, they were not flawless. 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. If any of this is unclear to you, you will want to read the work of Mark Dubowitz at your next convenience.
The Iran sanction evasion scheme was remarkably intricate. 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. Obviously, there were many players here. This process was used by dozens of businesses, front companies, and banks. As these transactions moved forward, a large amount of gold changed hands. If any of this is unclear to you, you will want to talk to Mark Dubowitz at your next convenience.
As you may know, our legal system can move very slowly. 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. To understand this process, you need to think about the Foundation for Defense of Democracies. The FDD is a think tank located in our nation’s capital. More than one year ago, the FDD was visited by the US Department of Justice. These discussions were aimed at learning new things about Reza Zarrab. This man actually has a history of helping countries avoid sanctions. By reading Mark Dubowitz, you can learn more about Iran’s history of sanction evasions.