Financial Crime Financial Crime

Halkbank case to go forward despite bank's protests, US judge says

By Richard Vanderford
  • 26 Oct 2020 16:48
  • 26 Oct 2020 16:48
A US prosecution of Halkbank won't be paused while the bank tries to appeal to have the case thrown out, a federal judge said in an order today. 

US District Judge Richard Berman said he had concerns over the "inefficiency" of the proceedings against the Turkish state-owned bank, which faces charges over its

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