June 26, 2014 | Quote
Bling For Minister Mastermind Greased Secret Turkey Gold Trade
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“The Istanbul prosecutor’s report leaked on March 14 is a damning document that reveals one of the most complex illicit finance schemes I have seen,” said Jonathan Schanzer, a former terrorism finance analyst at the Treasury and now research director at Foundation for Defense of Democracies, a Washington policy institute focused on national security. “The networks spanned Turkey, China, Dubai and Iran. It included the classic money-laundering techniques of over-invoicing and false invoicing.”
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