SFW readers may recall our coverage of the case involving a Turkish gold trader on trial for laundering money to bypass sanctions for Iran:

http://www.shariahfinancewatch.org/blog/2017/11/30/turkish-despot-erdogan-implicated-in-plot-to-launder-money-for-ayatollahs-in-iran/

http://www.shariahfinancewatch.org/blog/2017/12/06/gatestone-institute-report-turkey-laundering-billions-for-iran/

http://www.shariahfinancewatch.org/blog/2017/12/14/turkish-banker-accused-of-helping-iran-launder-billions-seeks-mistrial/

Now, The Atlantic has published an exhaustive investigative piece on this case written by the intrepid Jonathan Schanzer. It is MUST READING…

The Biggest Sanctions-Evasion Scheme in Recent History

https://www.theatlantic.com/international/archive/2018/01/iran-turkey-gold-sanctions-nuclear-zarrab-atilla/549665/

Tagged with:
 

Leave a Reply

Looking for something?

Use the form below to search the site:


Still not finding what you're looking for? Drop a comment on a post or contact us so we can take care of it!

Bad Behavior has blocked 3998 access attempts in the last 7 days.