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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…
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DOI: 10.1108/OXAN-DB226357
ISSN: 2633-304X
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Expert briefing
Publication date: 23 February 2023
In 2019, the US Department of Justice (DoJ) charged Halkbank with having operated a scheme to evade US sanctions in 2012-13 by using the receipts of Iranian oil sales to buy gold…
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DOI: 10.1108/OXAN-DB276251
ISSN: 2633-304X
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Geographic
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Executive summary
Publication date: 7 August 2018
LEBANON: Political standoff may undermine the economy
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DOI: 10.1108/OXAN-ES236661
ISSN: 2633-304X
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Geographic
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