Busted! Iran, Turkey and the Largest Sanctions-Evasion Scheme in Modern History
Foreign Podicy
English - January 15, 2018 16:00 - 39 minutes - 36.1 MB - ★★★★★ - 142 ratingsNews taliban us foreign policy national guard dod sanctions cyber expansionism antisemitism terrorist foreign relations Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
It was likely the largest sanctions-evasion scheme in modern history, involving top state officials from both Ankara and Tehran. While the U.S. was attempting to use economic pressure in response to revelations regarding Tehran’s illicit nuclear weapons program, Turkish gold trader Reza Zarrab and banker Mehmet Hakan Atilla facilitated an illicit oil-for-gold scheme that enriched Iran to the tune of over $100 billion.
Foreign Podicy host Cliff May is joined by Jonathan Schanzer, Aykan Erdemir and Merve Tahiroglu, who were involved in FDD’s extensive role in the case, to unravel the story and discuss its many implications.
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