Zarrab was not the only Iranian ringleader to exploit Turkey’s permissive jurisdiction
Reza Zarrab, a key witness in a sanctions-evasion case, in December 2013. (Getty) By Aykan Erdemir November 4, 2020 Reza Zarrab, the Turkey-based ringleader of Iran’s sanctions-evasion network who laundered over $20 billion in the biggest sanctions-evasion scheme in recent history, continues to make headlines. A series of deeply researched exposés published in September by a [...]