Nuclear Issues

2 Items

Blog Post - Iran Matters

How to Know if Iran Breaks its Word: Financial Monitoring

| May 26, 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 Bulletin of the Atomic Scientists that an important, and generally overlooked, aspect of any deal with Iran is the role of banks and financial institutions in monitoring proliferation related transactions and keeping Iran from cheating on the agreement. They point out that banks are necessary for the monitoring and verification of a nuclear agreement because they provide the information used by sanctions enforcers to track illicit proliferation financing. At this point, several holes exist in detecting proliferation financing, including the lack of a clear template for banks and regulatory agencies to be searching for, and the lack of binding regulations for all forms of financial institutions, such as money remitters. They suggest that the Iranian nuclear deal offers a chance for these systematic holes to be plugged by centralizing analysis of data for proliferation financing and seeking reforms in the Iranian financial system.

Blog Post - Iran Matters

Imagining Russia, Iran, and the United States if the Nuclear Talks Fail

    Author:
  • Alexei G. Arbatov
| Mar. 03, 2015

Alexei Arbatov assess the potential developments in Russian, Iranian, and American relations should the nuclear negotiations break down. He argues that further Russian cooperation on coercing Iran is not likely when Russia and the West remain locked in a standoff over Ukraine, and suggests that Russia and Iran may move to build closer relations in the future.