COURT CASE: US Supreme Court hears Turkish lender Halkbank’s bid to avoid sanctions-related money laundering charges

court-case:-us-supreme-court-hears-turkish-lender-halkbank’s-bid-to-avoid-sanctions-related-money-laundering-charges


By Andrew Chung in New York and John Kruzel in Washington THE US Supreme Court today (Tuesday) began hearing arguments from Turkish state-owned lender Halkbank to avoid money laundering charges for allegedly helping Iran evade sanctions. The judges are weighing Halkbank’s appeal of a lower court’s ruling in favor of the US government that allowed…

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The post COURT CASE: US Supreme Court hears Turkish lender Halkbank’s bid to avoid sanctions-related money laundering charges appeared first on AML Intelligence.

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