89 Items

Secretary of State Mike Pompeo and Secretary of the Treasury Steve Mnuchin provide an update on the Trump administration's Iran policy at the Foreign Press Center in Washington, D.C., on November 5, 2018 (State Department via Flickr).

State Department via Flickr

Analysis & Opinions - Bulletin of the Atomic Scientists

Not very SWIFT

| Nov. 06, 2018

Not only would sanctioning SWIFT be a major escalation in U.S. sanctions policy, but an entirely reckless decision. Realistically, enforcing sanctions against SWIFT would have significant consequences for both the U.S. and global financial system—upending decades of international norms.

A stack of Iranian rials and a stack of Euros (Ivar Husevåg Døskeland via Flickr/Creative Commons).

Ivar Husevåg Døskeland via Flickr/Creative Commons

Analysis & Opinions - Bulletin of the Atomic Scientists

International Anti-Money Laundering Reforms and Iran

| Nov. 06, 2018

Although it remains to be seen whether or not the Iran nuclear deal is salvageable, there are few incentives left for Iran to implement anti-money laundering reforms. For better or worse, the Financial Action Task Force and the future of the JCPOA have become politically intertwined as a consequence of US unilateral sanctions.

Russian President Vladimir Putin, right, and Iranian President Hassan Rouhani attend a joint news conference

AP

Analysis & Opinions - Atlantic Council

US Pressure is Pushing Iran Closer to Russia and China

| Mar. 22, 2018

"...Iran's turn toward China and Russia leave the United States with less leverage for future negotiations on any issue, making it less and less likely for Iran to agree to cooperate with the United States or its allies. Thus, it is crucial to rethink these policies and come up with a more feasible plan."

A man is reflected in a glass as an electronic stock board shows the Hang Seng Index at a bank in Hong Kong, Friday, Sept. 22, 2017. Most Asian stock markets fell Friday as investors turned cautious following new U.S. sanctions targeting North Korea and a China credit rating downgrade.

(AP Photo/Kin Cheung)

Analysis & Opinions - Bulletin of the Atomic Scientists

Can Chinese banks identify North Korean sanctions evaders?

| Oct. 04, 2017

Last week, President Trump signed a new executive order that paves the way to impose sanctions against any foreign bank that conducts business with North Korea, going well beyond current UN financial sanctions. These so-called secondary sanctions, which are penalties applied to third-party foreign banks (i.e., not directly against North Korean entities), are particularly focused on Chinese banks.

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Analysis & Opinions - The Conversation

Iran Nuclear Deal: How to Ensure Compliance?

| February 3, 2016

In this op-ed for The Conversation, Kalman Robertson writes that Iran agreed never to develop nuclear weapons when it signed the NPT in 1968. There's no ironclad method to prevent Iran from breaking its promise and developing nuclear weapons, but this new agreement builds in a number of strong protections. In conjunction with U.S. and allied intelligence capabilities, these rules mean even a sophisticated and carefully executed secret plan would carry a high risk of detection.

Analysis & Opinions - The Diplomat

Can China Be Deterred in Cyber Space?

| February 3, 2016

"Along with punishment and denial, entanglement is an important means of making an actor perceive that the costs of an action will exceed the benefits.  Entanglement refers to the existence of  interdependences which makes a successful attack simultaneously impose serious costs on the attacker as well as the victim. This is not unique to cyber. For example, in 2009, when the People's Liberation Army urged the Chinese government to dump some of China's massive holdings of dollar reserves to punish the United States for selling arms to Taiwan, the Central Bank pointed out that this would impose large costs on China as well and the government decided against it."