Learning The Secrets About Sanctions
In the modern era, diplomacy is very important. Clear communication can go a long way towards improving the world’s economic progress. Unfortunately, though, there are downsides to diplomacy. In some situations, a country will act in bad faith. If this occurs, it is incumbent upon the international community to do something.
By passing sanctions, the country can punish bad actors for their misdeeds. Obviously, every situation is unique. Some situations will call for a strong reaction, while other situations will be more subtle. In the modern era, most economic sanctions have been targeted at Iran. These sanctions were designed to punish Iran for developing nuclear weapons.
There were limited successes to these sanctions, but they were not without flaws. When a country faces economic sanctions, the consequences can be significant. 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. By reading Mark Dubowitz of the Foundation for Defense of Democracies, you can learn more about Iran sanction evasion.
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. It takes skill and patience to avoid paying these economic penalties. 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. 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.
It’s worth stating that the modern legal system moves at a glacial pace. It can take years for sanction charges to come to light. 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 proven track record of helping countries avoid sanctions. If this story captures your interest, it only makes sense to read the work of Mark Dubowitz.