U.S. Indicts Turkish Bank on Charges of Evading Iran Sanctions

NY Times

U.S. Indicts Turkish Bank on Charges of Evading Iran Sanctions

The charges against Halkbank were announced as President Trump, having allowed Turkish-backed forces to invade Syria, is looking to take a tougher stand against Turkey./ WASHINGTON — The Justice Department on Tuesday sharply escalated economic pressure on Turkey by filing fraud and money-laundering charges against the country’s second-largest state-owned bank, accusing it of helping Iran evade United States sanctions. The charges against the institution, Halkbank, came as the administration sought ways to project that it was taking a tough ...

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Oct 15, 2019

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