Roshanak Taghavi

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

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

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...