Turkish gold trader details money laundering scheme for Iran - Reuters

Reuters

Turkish gold trader details money laundering scheme for Iran Reuters NEW YORK (Reuters) - A Turkish-Iranian gold trader described in a U.S. court on Wednesday how he ran a sprawling international money laundering scheme aimed at helping Iran get around U.S. sanctions and spend its oil and gas revenues abroad. FILE PHOTO ... Gold trader tells US court he bribed former Turkish officialFinancial Times Reza Zarrab: Gold-trader's US legal saga grips Turkey - BBC NewsBBC News Turkish gold-trader gives evidence in Iran sanctions-busting schemeeuronews The National all 99 news articles »

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