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How Iran Used an International Playboy to Launder Oil Money
U.S. Prosecutors Call Them ‘Victim Banks.’ Are They?
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions — and global banks helped him do it. Though the U.S. views them as unwitting victims, documents relating to three major lenders shows they should have known better.
27
April
2021
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