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 […]