Frequently Asked Questions: Who Is Reza Zarrab?
Reza Zarrab is one of the most notorious international money launderers of the last few decades. Here's everything...
Reza Zarrab is one of the most notorious international money launderers of the last few decades. Here's everything...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...
An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S....
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in...