More on the Turkey-Iran Sanctions Evasion Scheme

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

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

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

https://shariahfinancewatch.org/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/