Nuclear Issues

6 Items

Blog Post - Iran Matters

What about the integrity of Iran’s financial system?

| Dec. 21, 2015

Aaron Arnold, Associate with the Project on Managing the Atom at the Belfer Center, writes in The Hill that while Iran will soon be getting sanctions relief as the nuclear accord with the P5+1 is enacted, it has not yet taken steps to update its banking system and bring it up to international money laundering and counter-terror financing. He also suggests that in order to balance the competing political and financial concerns at play with sanctions, the international community led by the United States should make clear conditions for both exclusion and rejoining of the international financial system.

Blog Post - Iran Matters

Banks Will Help Ensure Iran Keeps Promises On Nukes

| Sep. 29, 2015

Aaron Arnold, Associate with the Project on Managing the Atom at the Belfer Center, and Nikos Passas, Professor of Criminal Justice at Northeastern University, argue in The Conversation that Iran's reintegration into the global financial system may in fact make it easier, not more difficult, to monitor Iranian financial activities for illicit transactions. They point to the fact that banks can monitor transactions for entities designated as involved in terrorist or weapons of mass destruction activities by the U.S. Treasury. They also suggest that Iran may adopt stricter money laundering standards in order to increase economic integration. While challenges remain, they suggest that building a public-private partnership between banks and regulators will ensure that Iran will be caught in any illicit financial actions after the nuclear deal.

Blog Post - Iran Matters

How to put some teeth into the nuclear deal with Iran

| Aug. 27, 2015

Dennis Ross, International Council Member of the Belfer Center for Science and International Affairs and David Petraeus, Senior Fellow at the Belfer Center, write in The Washington Post that it is necessary for the United States to continue to project a strong deterrent to Iran in order to insure that it does not develop nuclear weapons after the expiration of the most stringent controls of the nuclear deal. Specifically, they argue that the United States should provide Israel with the Massive Ordinance Penetrator bomb, capable of destroying the most heavily defending Iranian nuclear sites, in order to strengthen the deterrent against trying to break out and built a nuclear weapon.