Reuters |
Turkish gold trader implicates Erdogan in Iran money laundering
Reuters Zarrab, who began testifying on Wednesday morning, has told jurors that he ran an international money laundering scheme to help Iran get around U.S. sanctions and spend its oil and gas revenues abroad. He said he helped Iran use funds deposited at ... |
November 30, 2017 at 01:59PM | money - Google News
Turkish gold trader implicates Erdogan in Iran money laundering - Reuters
money - Google News
money - Google News | November 30, 2017 at 01:59PM | Turkish gold trader implicates Erdogan in Iran money laundering - Reuters
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