Npars01, 5 months ago

@EuromaidanPress

Sanctions evasion is making Turkey phenomenally rich.

https://www.fdd.org/analysis/2023/04/19/supreme-court-allows-iran-sanctions-evasion-case-against-turkish-bank-to-proceed/

https://www.cnbc.com/2023/04/19/supreme-court-says-turkey-owned-bank-can-be-prosecuted-for-iran-sanctions-violations.html

https://www.reuters.com/world/top-us-treasury-official-warn-mideast-countries-over-sanctions-evasion-2023-01-28/

https://academic.oup.com/book/33617/chapter-abstract/288123051?redirectedFrom=fulltext

Sanctions evasion happens with the full cooperation of the GOP & Tories.

https://www.nbcnews.com/politics/justice-department/gop-house-informant-indicted-allegations-was-agent-china-rcna93633

https://www.theguardian.com/politics/2023/may/20/major-tory-donor-investigated-over-and-money-laundering-allegations

https://www.politico.com/live-updates/2023/11/22/congress/emmer-no-new-crypto-laws-00128444

https://www.bloomberg.com/news/articles/2023-07-19/us-bill-would-make-venture-capital-firms-liable-for-defi-sanctions-violations

https://www.americanprogress.org/article/following-the-money/

testing, 5 months ago

@EuromaidanPress it's always the same ...