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    BargeldTransfers: „Iran umgeht Sanktionen mit Geldwäsche“

    FAZ
    October 1, 2026
    via FAZ

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    BargeldTransfers: „Iran umgeht Sanktionen mit Geldwäsche“

    Seit Jahren schafft es das iranische Regime, wirtschaftlich zu überleben. Über welche Kanäle das Geld fließt und welche Akteure darin verwickelt sind, erklärt ein im Libanon lebender Experte für Terrorismusfinanzierung und Sanktionen.

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