Dollar-Clearing Battle: First Step to Killing Iran Nuclear Deal

Bank Muscat (Wikimedia Commons)

by Ryan Costello Lawmakers and advocacy groups undertook many steps to weaken the Iran nuclear deal during the Obama era to set up President Trump’s unilateral termination. Last week, Republicans on the Permanent Subcommittee on Investigations released a 50-page report delving into… Continue Reading  

They Want War With Iran, They’re Settling for Economic War

Valiollah Seif

by Esfandyar Batmanghelidj On Tuesday, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Valiollah Seif, governor of the Central Bank of Iran (CBI) as a “Specially Designated Global Terrorist,” accusing him of moving “ millions of dollars on… Continue Reading  

Will FATF Acknowledge Iran’s Progress on Its Financial Sector?

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by Tyler Cullis Later this month, the Financial Action Task Force (FATF)—an intergovernmental body that sets and promotes standards for combating money laundering and terrorist financing—will issue a new public statement regarding jurisdictions with deficient anti-money-laundering (AML) and counter-terrorism financing… Continue Reading