Friday, July 29, 2016

Eye on Iran: Iran Again Holds Top Spot on Money-Laundering Risk Index








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Wall Street Journal: "Iran held the number-one spot for the third consecutive year in the Basel AML Index, an annual ranking of countries assessing their money laundering risk... Iran's top ranking comes as the country tries to clean up its banking system in a bid to win foreign investment following the implementation in January of the nuclear agreement with global powers. Companies are wary of re-entering the market, Risk & Compliance Journal reported earlier this month, due in part to lingering concerns about the country's anti-money laundering rules." http://t.uani.com/2a4xdYU

Reuters: "Imports of Iranian oil by four major buyers in Asia in June jumped 47.1 percent from a year ago to the highest level in more than four years, evidence Tehran's aggressive moves to recoup market share, lost under international sanctions, is paying off. Iran is regaining market share at a faster pace than analysts had projected since sanctions were lifted in January, helped by securing more tankers through a temporary shipping insurance fix." http://t.uani.com/2aDkcDD
    
RFE/RL: "Iran's promotion of its brand of Shi'ite Islam across the Middle East has been obvious for decades, but such activities in Europe largely managed to fly under the radar. But its Balkans-centered efforts have come under scrutiny in recent years, leading to the arrest this week of an Iranian cleric in Kosovo on charges of financing terrorism and money laundering through a nominally nongovernmental organization he operates. Kosovar authorities claim Hasan Azari Bejandi, charged on July 26, ran five Shi'ite organizations with links to Tehran. Bejandi is the most high-profile Iranian cleric to be arrested and charged in the predominantly Muslim country, potentially cutting off a rare avenue of influence for Tehran in Europe, where charities believed to be tied to Iran also operate in Albania, Macedonia, and Bosnia-Herzegovina... Iranian charities launched their activities in Kosovo soon after the war ended in 1999. The organizations built schools and mosques, but also brought with them a conservative brand of Shi'ite Islam. The groups also spread anti-Western and anti-Semitic propaganda, and are seen to be tied to Tehran's long-standing effort to export its Islamic Revolution." http://t.uani.com/2ahgMdj  

Sanctions Relief

Reuters: "Total's CFO says currently lifting about 150,000 to 200,000 barrels per day (bpd) of Iranian oil from trading operations, which is going to its European refineries. Says Total understands working in Iran has some risks and will only do so if there is the appropriate reward." http://t.uani.com/2ahvW1V

Human Rights

Independent: "Men in Iran are wearing hijabs in a display of solidarity with women across the country who are forced to cover their heads in public... women are leading protests against enforced hijab across the country and some have resorted to shaving their hair in order to appear in public without wearing a veil... Over the last week, a number of men have appeared in photos wearing a hijab with their wife or female relative next to them who have their hair uncovered. The images come in response to a call by Masih Alinejad, an Iranian activist and journalist living in New York, who is urging men to support her campaign against enforced hijab." http://t.uani.com/2ajh1Sd

RFE/RL: "A major reformist Iranian daily has created controversy by altering an iconic image of a prominent deceased cleric to remove a cigarette he was holding... The doctoring job has cast attention on media censorship in the Islamic republic, where publications face tough state restrictions while at the same time practicing self-censorship in order to prevent being shut down by the authorities." http://t.uani.com/2alMF21

Opinion & Analysis

NY Post Editorial: "Iran is re-stocking its larder of American and other Western hostages, clearly convinced the Obama administration won't dare make it an issue. Tehran this week arrested yet another US citizen and plans to place him on trial - though on what charges, it won't say... The State Department says it's 'looking into' the latest arrest, which is pretty much all it can do. Iran doesn't recognize dual citizenship, so won't even allow consular visits to those being held. And Tehran knows full well by now that President Obama will never do anything that might jeopardize the nuclear deal on which he hopes to base his foreign-policy legacy. Some analysts suggest the Revolutionary Guard is insisting on the arrests in order to deter Western businessmen from visiting Iran with investment cash. Funny: Getting such investment was supposedly Tehran's major motive for accepting the deal's supposedly tough restrictions on its nuclear-weapons program in the first place. Since it's unwilling to confront Iran, all Team Obama can do now is to warn US citizens to be careful - that, and downplay yet another example of American impotence." http://t.uani.com/2ahhQh7

Stratfor: "Iran received its first delivery of Russian-made S-300 air defense systems in May, and it is getting ready to put them to use. Satellite imagery provided by AllSource Analysis shows intensive construction underway at an air defense base near Tehran to accommodate the systems. The layout of the new construction at the base appears to be notably different from those of existing air defense positions in Iran, and the base's location indicates that it may not be a permanent S-300 station, but a training facility... the facility will be crucial to Iran's efforts to overhaul its largely outdated air defense infrastructure, including the S-300 systems from Russia, almost a decade after the initial signing of the contract in 2007. Iran also is not wasting any time: A month ago, the construction had not even begun. As more S-300 systems are delivered to Iran throughout the year, construction will likely start at other military facilities across the country to provide a permanent home for the air defense batteries. Those locations will shed more light on exactly how Iran intends to establish its air defense posture in relation to its population centers, the Persian Gulf, and its political, military and nuclear facilities." http://t.uani.com/2alNTKE
       

Eye on Iran is a periodic news summary from United Against Nuclear Iran (UANI) a program of the American Coalition Against Nuclear Iran, Inc., a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. Eye on Iran is not intended as a comprehensive media clips summary but rather a selection of media elements with discreet analysis in a PDA friendly format. For more information please email Press@UnitedAgainstNuclearIran.com

United Against Nuclear Iran (UANI) is a non-partisan, broad-based coalition that is united in a commitment to prevent Iran from fulfilling its ambition to become a regional super-power possessing nuclear weapons.  UANI is an issue-based coalition in which each coalition member will have its own interests as well as the collective goal of advancing an Iran free of nuclear weapons.

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