Reza Zarrab, a Turkish-Iranian businessman, has pleaded guilty in a New York court to conspiracy to violating US sanctions against Iran. Mr. Zarrab gave evidence of a money-laundering network between 2010 to 2015, facilitated by a Turkish state bank, which allowed Iran to gain access to international markets, in contravention of US sanctions. He gave evidence against a co-defendant (Mehmet...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Iran
United States