Venezuela, Turkey using gold to evade U.S. sanctions
By Imdat Oner
January 15, 2019 07:05 PM,
Almost three years ago, Reza Zarrab, an Iranian-Turkish gold trader, was arrested at Miami International Airport by FBI agents. Zarrab was accused of executing “gas-for-gold” transactions with Iran, which helped Tehran circumvent U.S. sanctions intended to halt its nuclear program. He pleaded guilty and decided to cooperate with the U.S.
More:Venezuela, Turkey using gold to evade U.S. sanctions | Miami Herald
