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Expert briefing
Publication date: 23 March 2017
Money laundering and terrorist financing clampdown.
Details
DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 8 December 2017
Zarrab has been revealing details of corruption at the highest levels in Turkey enabling him to set up a scheme whereby Iran was paid in gold for oil exports to Turkey in…
Details
DOI: 10.1108/OXAN-DB226357
ISSN: 2633-304X
Keywords
Geographic
Topical
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