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Tehran's billion-dollar dealings with Washington
An investigative report published by The Wall Street Journal has revealed that Iran is exploiting a significant financial loophole to transfer billions of dollars annually through clearing accounts in American banks. This undermines Washington's efforts to tighten financial sanctions on the Iranian regime. Tehran repeatedly uses dollar clearing accounts to move illicit funds via multiple third-party networks and shell companies, making real-time monitoring difficult. Reliance on the dollar presents major challenges to enforcement efforts, as heightened scrutiny could impact global trade flows. Experts believe that regulatory gaps allow intermediary entities to obscure the origin of funds, necessitating more advanced monitoring technologies and increased international cooperation to combat this issue.
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