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. |
November 29, 2017 at 03:30PM | money - Google News
Turkish gold trader details money laundering scheme for Iran - Reuters
money - Google News
money - Google News | November 29, 2017 at 03:30PM | Turkish gold trader details money laundering scheme for Iran - Reuters
Nenhum comentário:
Postar um comentário