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Gavin Finch

Verified
London
As seen in: Reuters, UOL Economia, MSN, MSN UK, Bloomberg Businessweek, Bloomberg Green Daily, Bloomberg Markets Magazine, Bloomberg News, Business Insider, MSN France, Reuters Japan and
Investigations @Reuters, formerly @Business and co-author of 'The Fix: How Bankers Lied, Cheated and Colluded to Rig the World's Most Important Number.'

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Articles

Illicit Iranian gambling network helped pull off a $4 billion sanctions dodge

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By Gavin Finch Verified, Feras Dalatey, Denise Hassanzade Ajiri
| The Times of Israel Verified
Gambling is banned in Islamic Republic, but Revolutionary Guards commandeered country’s largest betting websites to move money, including during war, Reuters investigation finds See more Times of Israel on Google - add us as a Preferred Source Current and pre-revolution Iranian banknotes are displayed by a street money exchanger at Ferdowsi square, Tehran’s go-to venue for foreign currency exchange, in downtown Tehran, Iran, on August 28, 2025.
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Farah Master

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By Gavin Finch Verified, Feras Dalatey, Denise Hassanzade Ajiri
| The Times of Israel Verified
© 2026 The Times of Israel , All Rights Reserved
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SPECIAL REPORT – Illicit Iranian Gambling Network Helped Pull Off a $4 Billion Sanctions Dodge

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By Gavin Finch Verified, Feras Dalatey, Denise Hassanzade Ajiri
| Kayhan Life
By Gavin Finch, Feras Dalatey, Denise Ajiri, Tom Wilson and Farah Master – One of the world’s largest illegal gambling networks sends millions of dollars worth of crypto through an office in Dubai, part of a $4 billion Iranian sanctions evasion operation.
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