Part II - Rostam Ghasemi: The brigadier general of sanctions evasionAmmar Johmani

Between 2010 and 2013, businessman Babak Zanjani carried out one of the biggest money laundering operations in Iran’s history to help the Iranian government bypass US oil sanctions. Al Arabiya

from Al Arabiya English | Home Page http://bit.ly/2Xn23QF
via IFTTT