European Companies: Enter The Iranian Market At Your Own Risk | Forbes

BERLIN – With the signing of an Iranian nuclear agreement earlier this month, European companies along with leading politicians have moved at astonishingly fast pace to enter Iran’s markets. However, European businesses still face an enormously risky economic environment. While sanctions will soon be lifted, many of the businesses and individuals have a proven record of money laundering, sanctions evasion and other illicit financial activity. How European companies manage this threat remains to be seen.