Turkish bank charged in $20B scheme to skirt US sanctions on Iran
Federal prosecutors in New York charged Turkish bank Halkbank Tuesday with participating in a multibillion-dollar scheme to evade U.S. sanctions against Iran.
FOX NEWS: Turkish bank charged in $20B scheme to skirt US sanctions on Iran
Turkish bank charged in $20B scheme to skirt US sanctions on Iran
Federal prosecutors in New York charged Turkish bank Halkbank Tuesday with participating in a multibillion-dollar scheme to evade U.S. sanctions against Iran.
Subscribe to:
Post Comments (Atom)
Worries in Europe Over the White House Move to Delay Gas Terminals
By Stanley Reed from NYT Business https://ift.tt/NVmgILp
-
By BY RAPHAEL MINDER from NYT Arts https://ift.tt/39x2IqZ
-
Memorial Day is a great time to think about heroes—those who served for our freedom and to help shape America. But as the president of the A...
-
NYC condo owner allegedly converted small apartment into 11 tiny units A New York City condominium owner illegally converted his one-un...
No comments:
Post a Comment