person

Hossein Zarrab

U.S. Prosecutors Call Them 'Victim Banks.' Are They?

How Iran Used an International Playboy to Launder Oil Money

Apr 27, 2021

U.S. Prosecutors Call Them 'Victim Banks.' Are They?

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

'The Government Is In on It': An Insider’s Account of the Reza Zarrab Conspiracy

The FinCEN Files

Sep 20, 2020

'The Government Is In on It': An Insider’s Account of the Reza Zarrab Conspiracy

The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...