How Iran Uses the Republic of Georgia to Dodge Sanctions
A textbook case in how easily they can be evaded.
July 2, 2015
A textbook case in how easily they can be evaded.
For years, various Iranian businesses have used the small Caucasian republic as a conduit for various sanctions-busting schemes. The Georgian government, at the urging of the U.S. Treasury Department, cracked down on these businesses, and seems to have made a good-faith effort at enforcement, but unplugged holes undoubtedly remain. Emanuele Ottolenghi describes how the sanctions are evaded, and the significance of the problem for a prospective nuclear deal:
A textbook case in how easily they can be evaded.
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For years, various Iranian businesses have used the small Caucasian republic as a conduit for various sanctions-busting schemes. The Georgian government, at the urging of the U.S. Treasury Department, cracked down on these businesses, and seems to have made a good-faith effort at enforcement, but unplugged holes undoubtedly remain. Emanuele Ottolenghi describes how the sanctions are evaded, and the significance of the problem for a prospective nuclear deal:
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