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If you research the scale of this laundering operation it is amazing.

Halkbank/Zarrab/Atilla bought huge quantities of gold and bypassed the sanctions on Iran. It benefited Erdogan's family members directly.

"Their trial is due start in New York on November 27."

1 posted on 11/16/2017 7:31:16 AM PST by Texas Fossil
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To: Texas Fossil; Fedora

bump


2 posted on 12/28/2017 3:05:06 AM PST by piasa (Attitude adjustments offered here free of charge)
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