American missing in Iran was probing possible money laundering, lawyer says

By REUTERS
December 14, 2013 02:51




An American with links to the Central Intelligence Agency was investigating suspicions that Iranian government officials were diverting petroleum funds and laundering them through Canada when he went missing in Iran in 2007, a lawyer for his family said on Friday.

Robert Levinson, a private detective and former FBI agent, was investigating allegations of corruption by well-connected people in Iran, lawyer David McGee told Reuters.




McGee, who has been looking into Levinson's disappearance for six years, said the missing American's inquiry involved trying to trace money laundered through Iranian exiles living in Toronto. He did not provide further details of the investigation.




Reuters could not immediately verify McGee's assertions. It was not clear whether Levinson was working for the CIA or a private client at the time of his disappearance.




The Associated Press and The Washington Post reported on Thursday that Levinson was not a private citizen on a business trip to Iran in 2007 as the US government often said but was in fact working for a rogue CIA operation when he disappeared.


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