#sanctions evasion

2 articles tagged with this topic

◈ Explanation📖 StandardAdvancedBusiness & Law › Regulation & Compliance

Sanctions Evasion — How Countries and Companies Dodge Financial Penalties

The U.S. has sanctioned over 9,000 entities. Russia, Iran, North Korea, and others have built sophisticated systems to evade them. Here's how sanctions evasion works — and why it's so hard to stop.

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◉ View📖 StandardUnderstandingGovernment & Fiscal Policy › Fiscal Policy

How Iran Funds Its Proxies

Hezbollah, Hamas, the Houthis, and Iraqi militias all receive Iranian financial support. The mechanics of moving money under sanctions reveal the limits of financial warfare against determined state sponsors.

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