DIARY: US Supreme Court to hear Turkish lender Halkbank’s bid to avoid ML charges

diary:-us-supreme-court-to-hear-turkish-lender-halkbank’s-bid-to-avoid-ml-charges


The US Supreme Court will tomorrow (Tuesday) hear Turkish state-owned lender Halkbank’s bid to avoid criminal charges of money laundering, bank fraud and conspiracy for allegedly helping Iran evade economic sanctions.

The case has been the cause of friction between the US and Turkey – both NATO allies.

More to follow on AML Intelligence Tuesday, January 17

The post DIARY: US Supreme Court to hear Turkish lender Halkbank’s bid to avoid ML charges appeared first on AML Intelligence.

pappa2200

0 comments on “DIARY: US Supreme Court to hear Turkish lender Halkbank’s bid to avoid ML charges

Leave a Reply

%d blogger hanno fatto clic su Mi Piace per questo: