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Iran - Sanctions

Money Laundering For The Mullahs

6th May 2016 – The Huffington Post

Money Laundering For The Mullahs

Mark Dubowitz, Annie Fixler

The Islamic Republic of Iran has mounted a full court press to persuade the global financial community to overlook its long rap sheet of financial crimes. In recent weeks, two of the Islamic Republic's most savvy diplomats were on the offensive to persuade the Obama administration to green light Iran's access to U.S. dollar transactions. more...

Analysis & Commentary

13th May 2016 – Quoted by The Tower

Former Treasury Official: Too Risky for Banks to Open Up to Iran, Despite Kerry’s Assurances

Mark Dubowitz

While the White House is encouraging foreign banks to do business with Iran, the Islamic Republic has continued to engage in the same illicit behavior that initially prompted its sanctioning, President Barack Obama’s former undersecretary of the treasury for terrorism and financial intelligence wrote in a Wall Street Journal op-ed Friday. more...

13th May 2016 – The Weekly Standard

Done Deal?

Reuel Marc Gerecht

All administrations are short-sighted. Even the brightest, most reflective people can develop acute tunnel vision when they join the paper-pushing, crisis-a-minute senior ranks of the National Security Council and the State Department. more...

10th May 2016 – Quoted by Jacob Kornbluh - Jewish Insider

Why European banks, companies are avoiding Iran

Mark Dubowitz

U.S. Secretary of State John Kerry on Tuesday pushed back against claims that U.S. restrictions are preventing European companies from doing business in Iran following last year’s nuclear deal. more...

6th May 2016 – The Huffington Post

Money Laundering For The Mullahs

Mark Dubowitz, Annie Fixler

The Islamic Republic of Iran has mounted a full court press to persuade the global financial community to overlook its long rap sheet of financial crimes. In recent weeks, two of the Islamic Republic's most savvy diplomats were on the offensive to persuade the Obama administration to green light Iran's access to U.S. dollar transactions. more...