1. Intentional Politicization: Reasons Behind the Growing Controversy Over Money Laundering in Iran
- Author:
- FARAS
- Publication Date:
- 12-2018
- Content Type:
- Commentary and Analysis
- Institution:
- Future for Advanced Research and Studies (FARAS)
- Abstract:
- The accusations leveled by Foreign Minister Mohammad Javad Zarif, On November 12, 2018, at the Islamic Revolutionary Guard Corps (IRGC) of profiting from money laundering and obstructing Iran’s signing of the relevant treaties, provoked a new conflict between the government and the IRGC. These accusations highlight the latter’s involvement in large scale money laundering activities, which it employs to support terrorist organizations and armed militias, a matter the Western countries may exploit to impose further sanctions. Such accusations also bring the past corruption cases to the fore, particularly that of the Iranian businessman Babak Zanjani case.
- Topic:
- Corruption, Financial Crimes, Money, Hassan Rouhani, and Islamic Revolutionary Guard Corp (IRGC)
- Political Geography:
- Iran and Middle East