sanctions 16 December 2019

 Turkish bank charged for ‘most serious Iran sanctions violations we have seen’

LOG IN OR SUBSCRIBE TO READ THIS ARTICLE
The US Department of Justice has charged Turkey’s state-owned bank Halkbank with conspiring ‘to undermine the United States Iran sanctions regime by illegally giving Iran access to billions of dollars’ worth of funds, all while deceiving U.S. regulators about the…

Continue Reading

Login or subscribe to WorldECR to continue reading this article

SUBSCRIBE Now Login