• jmcs@discuss.tchncs.de
    link
    fedilink
    English
    arrow-up
    7
    ·
    3 months ago

    The sanctions on Iran don’t prevent them from transfering money to most of the world, and 80 million dollars is pocket change for almost every single country.

    They could have the money on a Cayman Islands or Swiss account by the end of the day, the problem is living long enough to spend it.

    • brbposting
      link
      fedilink
      English
      arrow-up
      1
      ·
      3 months ago

      Is there a point to sanctions if they can transfer money to buying agents for whatever they need? Maybe the sanctions are all weapons & tech related or something.

      Hmm, guess they used to be able to do U-turn payments just by using banks in various counties. If that’s harder now then it’s prob more expensive to get whatever they need since they have to pay someone enough to make it worthwhile for them to break the law. 🤷‍♂️

      • jmcs@discuss.tchncs.de
        link
        fedilink
        English
        arrow-up
        2
        ·
        3 months ago

        Look for example at the EU Sanctions, they impact around 270 individuals and organisations, but allow Iran to conduct legitimate business. The problem is that 80 million is relatively easy to pay in the middle of some of the legitimate business.