• @[email protected]
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    11 month 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. 🤷‍♂️

    • @[email protected]
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      21 month 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.