Latest / STR: Suspicious Transaction Report
Iran's Long (Financial) Arm in Europe
How Iran uses proxies, shadow banking and criminal cut-outs to fund external operations and evade sanctions.
Iranian-linked plots, surveillance activity and intimidation operations are drawing growing concern across Europe. But behind these activities sits a wider financial and logistical architecture that allows Tehran and its proxies to move money, evade sanctions and support operations abroad.
In this episode of the Suspicious Transaction Report, Kinga Redlowska is joined by Matthew Levitt, Director of the Reinhard Programme on Counterterrorism and Intelligence at the Washington Institute…
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