January 11, 2020
Treasury’s Role in Financing Iranian Terror
There are reports that some of the $1.7 billion that Obama gave to Iran as part of the Iran deal or Joint Comprehensive Plan of Action (JCPOA) has been traced to Iran-backed terror groups, including Qassem Soleimani’s Quds Force, Iran’s principal foreign intelligence and covert action arm and part of the Islamic Revolutionary Guards Corps. What is not discussed is that the money could not have been funneled to Iran without active support from actors within the Treasury Department.
As a former Treasury Special Agent, the suspect actions of some of my ex-colleagues saddens and dismays me. Their actions also hypocritically counter both our anti-money laundering/counter-terrorist finance programs and the international financial systems and safeguards that Treasury worked hard to implement and protect.
Since 1979 Iran has conducted virtual acts of war and terror against the United States and our allies. The State Department designated Iran as...(Read Full Article)
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