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Billion dollars smuggled to Iran via dealers and front companies in Dubai and Iraq
Follow-Iraq Press -25 February: quoted international news reports about Iranian and Western sources, said on Wednesday that about $ billion fled to Iran despite imposed because of the nuclear program of economic sanctions and to prevent the transfer of funds and recovered.
The sources said, that "the money of not less than one billion dollars fled to Iran in recent months, and that the Central Bank of Iran has played an important role in that."
The three Western diplomatic sources and 3 Iranian government officials that "Tehran is working to find ways to get the dollar since last March," and added that "the money passed before they reach Iran through dealers and front companies in Dubai and Iraq."
The sources pointed out that "the bank's work in recent months with other Iranian companies subject to sanctions in order to find ways to get the dollars," and rejected Iran's central bank and government officials in the Turkish comment.
The back of the size of this smuggling at a time when Tehran is in talks with world powers on its nuclear program in an effort to deal to lift the sanctions, which reduced its oil exports by half and caused damage to its economy, one official familiar with the Iranian government on how to obtain dollars and said that the front companies "spread" to facilitate payments to Iran.
He assured the Committee of Experts specialized in Iran and affiliated to the UN Security Council report last year, that "Iran used currency traders to help them circumvent the banking restrictions," said finance former terrorism Affairs at the US Treasury Analyst Jonathan Schanzer that "Iran is suffering a severe shortage of the dollar and the euro." .
She said diplomatic sources Iranian and Western "The money worth up to $ 500 million fled to Iran," said a senior financial advisor to the Government of Iraq that "the country an exporter of dollars to Iran," the source added that "the $ 500 million the other obtained for Iran two companies interface" .anthy (1)
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Follow-Iraq Press -25 February: quoted international news reports about Iranian and Western sources, said on Wednesday that about $ billion fled to Iran despite imposed because of the nuclear program of economic sanctions and to prevent the transfer of funds and recovered.
The sources said, that "the money of not less than one billion dollars fled to Iran in recent months, and that the Central Bank of Iran has played an important role in that."
The three Western diplomatic sources and 3 Iranian government officials that "Tehran is working to find ways to get the dollar since last March," and added that "the money passed before they reach Iran through dealers and front companies in Dubai and Iraq."
The sources pointed out that "the bank's work in recent months with other Iranian companies subject to sanctions in order to find ways to get the dollars," and rejected Iran's central bank and government officials in the Turkish comment.
The back of the size of this smuggling at a time when Tehran is in talks with world powers on its nuclear program in an effort to deal to lift the sanctions, which reduced its oil exports by half and caused damage to its economy, one official familiar with the Iranian government on how to obtain dollars and said that the front companies "spread" to facilitate payments to Iran.
He assured the Committee of Experts specialized in Iran and affiliated to the UN Security Council report last year, that "Iran used currency traders to help them circumvent the banking restrictions," said finance former terrorism Affairs at the US Treasury Analyst Jonathan Schanzer that "Iran is suffering a severe shortage of the dollar and the euro." .
She said diplomatic sources Iranian and Western "The money worth up to $ 500 million fled to Iran," said a senior financial advisor to the Government of Iraq that "the country an exporter of dollars to Iran," the source added that "the $ 500 million the other obtained for Iran two companies interface" .anthy (1)
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