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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…

Expert briefing
Publication date: 9 October 2017

The announcement was swift, near-identical retaliation for the US Ankara embassy’s suspension of visa services, after the arrest of a Turkish member of the US Istanbul consulate's…

Executive summary
Publication date: 5 December 2016

TURKEY/RUSSIA: Trading in rubles will not save lira

Expert briefing
Publication date: 10 December 2019

The state-owned bank has been indicted in New York for its role in helping Tehran evade US sanctions. Ankara alleges that the charges are politically motivated and has looked to…

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