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|State-Run Turkish Bank Charged With Evading U.S. Sanctions On Iran|
WASHINGTON -- Majority state-owned Turkish bank Halkbank has been criminally charged in an indictment for involvement in a multibillion-dollar scheme to evade U.S. sanctions against Iran. Prosecutors in New York on October 15 alleged the bank had protection from high-level Iranian and Turkish....
Posted: 2019-10-16 03:44:00
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