Financial Crime Financial Crime

Halkbank case should proceed despite pandemic, US prosecutors say

By Richard Vanderford
  • 01 Jun 2020 17:05
  • 01 Jun 2020 17:05
A case over Halkbank's alleged violations of US sanctions on Iran should press forward despite difficulties caused by the Covid-19 pandemic, US prosecutors said. 

Planned meetings to push the case against the Turkish state-owned institution forward should proceed despite problems the US-based lawyers for the bank have had conferring with its executives amid

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