Is Turkish President Recep Tayyip Erdogan anxious about the potential for a U.S. federal investigation into his role in money laundering and sanctions evasion? I call it the Erdogan Zarrab …
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Accused Gold Smuggler Zarrab Plea May Harm Erdogan
by Bart Marcoisby Bart MarcoisThere are signs that Turkish-Iranian gold trader Reza Zarrab, arrested last year and charged with financial crimes including money laundering and violating sanctions against Iran, may be about to enter …