Iranian Banker With Terror Ties Living in Canada, No Action from Country’s Law Enforcement

by Sun Tzu:

As details of the Iranian terror plot to blow up the Saudi Embassy in Washington DC become clearer, the U.S. and other Western allies will look to punish Iran. One of the most powerful ways to influence Iran is through the banking sector. Through an interesting turn of events, Canada is in a position to exert significant financial leverage through one individual in particular.

One of the world’s most important international bankers is currently residing in Toronto after fleeing his country of origin. Mahmoud Reza Khavari was until recently the head of Iran’s Bank Melli, an institution notorious for assisting in Iran’s proliferation of weapons of mass destruction and financing of terrorism. Canadian authorities have yet to take action against Mr. Khavari, who represents a potential gold mine of information regarding how Iranian banks raise and move money around the globe.

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