Nuclear Issues

4 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

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.