An illicit Iranian gambling network helped pull off a $4 billion sanctions dodge. This was reported by Qazaqyia.kz citing Reuters.
The investigation revealed that the network used complex schemes to circumvent international sanctions against Iran. Large financial operations and transfers of funds to the sanctioned country were carried out through the network.
This case raises questions about the effectiveness of sanctions against Iran. Experts suggest that such illicit networks could significantly undermine the impact of sanctions.
According to Reuters, the network's activities pose a serious threat to the international financial system. Authorities are currently investigating the matter.