Wednesday, April 4, 2018

Eye on Iran: Billion-Dollar Sanctions-Busting Scheme Aided Iran, Documents Show



   EYE ON IRAN
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Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secretly helped Iran evade sanctions for more than a decade, according to documents filed in a legal dispute.  Records from a Bahraini government audit reveal that the now-closed Future Bank - a joint venture partly owned by two of Iran's largest lenders - routinely altered financial documents to mask illicit trade between Iran and dozens of foreign partners, the documents show.


Anticipating an unpredictable president's next moves, U.S. officials have started actively planning for the likelihood that Donald Trump will announce next month the U.S. is withdrawing from the Iran nuclear deal. But no one knows exactly what would happen next, nor how Iran would respond.


U.S. President Donald Trump discussed the threat posed by Iran with the emir of Qatar on Tuesday and also stressed the importance of resolving the rift among Gulf nations, the White House said. 

UANI IN THE NEWS


The world's leading auto companies descended upon New York this week for the New York International Auto Show (NYIAS), and the hundreds of thousands of visitors attending the convention are expecting to see the best of what the auto industry has to offer... Today, the appetite for doing business with Iran remains, despite the country's status as the world's leading state sponsor of terrorism, and unfortunately, several American auto companies currently showing at the NYIAS have apparent business ties to the regime in Tehran. In response, United Against Nuclear Iran (UANI) is asking auto companies, including Big Three automakers, General Motors (GM), Ford Motor Company and Fiat Chrysler Automobiles, to sever ties with groups that knowingly do business with Iran.


With John Bolton's appointment as national security adviser, the odds have significantly risen that President Trump will abandon his predecessor's nuclear deal with Iran. But there's no need for hysteria. If Trump abandons the deal, the Islamic Republic still isn't likely to run amok, ramping up its nuclear program and killing American soldiers in the Middle East.

NUCLEAR DEAL


Tehran seems to believe that President Trump will kill the deal next month, so it may start prepping its dormant nuclear facilities, sowing division between U.S. allies, or courting other global powers.

GULF STATES, YEMEN, & IRAN


Elevated geopolitical tension between Saudi Arabia and Iran could soon threaten the unity of an OPEC-led pact to keep oil prices in check, according to one commodity strategist. 


Saudi Crown prince Mohammed bin Salman confirmed that Islam is a religion of peace and that the "triangle of evil" that seeks to exploit and distort it to achieve their agendas consists of Iran, the Muslim Brotherhood and extremist groups, pointing out that the Iranian regime seeks to spread the extremist "Shiite Ideology" to govern the whole world.

HUMAN RIGHTS
  

To understand the protests, it's necessary to analyze the slogans chanted by the protesters... Some commentators - from conservatives in Iran to Western analysts uncritical toward the Hassan Rouhani administration - have interpreted the protests as merely reflecting Iranians' desire for a better economic performance. Yet, the slogans tell a different story, one that inevitably showcases the interlocking of socioeconomic and political grievances, which after all are intimately intertwined in the Islamic Republic.

TERRORISM & EXTREMISM


Media outlets and research centers of the world write a lot about Iran's expansionary policies in the Middle East. In fact, Iran's hegemonic tendencies in the region are a matter of serious concern and should be studied in-depth. However, few in the global media and the wider research community pay adequate attention to Iran's growing interference in South Caucasus. This region has three important former Soviet republics: Georgia - which has complicated relations with Russia and has taken the path of European integration; Christian Armenia - which is an ally of Russia, Turkey and Israel as well as has the highest percentage of Shiite population after Iran - and secular Azerbaijan.

SYRIA & IRAN


Iranian President Hassan Rouhani attacked the United States and Israel for their roles in Syria before he boarded a plane for Turkey where he was scheduled to meet President Tayyip Erdogan and visiting Russian President Vladimir Putin.


Iranian President Hassan Rouhani held talks in Ankara on Wednesday with his Turkish counterpart Tayyip Erdogan ahead of a three-way summit with Russia on the Syrian conflict.  

Three foreign powers who have shaped Syria's civil war - Iran, Russia and Turkey - will discuss ways to wind down the fighting on Wednesday despite their involvement in rival military campaigns on the ground.  


Despite the eagerness to declare it ebbing, Syria's war is unlikely to get closer to its end simply because Vladimir Putin, Recep Tayyip Erdogan and Hassan Rouhani are meeting in Ankara this week. 

IRAQ & IRAN


Iran's influence is looming large as Iraqis prepare to head to the polls for parliamentary elections in May, with many in the country worried that Tehran may be looking to strengthen its political grip on Baghdad through the ballot box.






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@uani.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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