Financial Crime Financial Crime

Halkbank says it will enter not guilty plea to Iran sanctions charges

By Richard Vanderford
  • 27 Mar 2020 15:07
  • 27 Mar 2020 15:07
Turkey's Halkbank will appear next week in a New York federal court and enter a not guilty plea to charges that it deliberately circumvented US sanctions on Iran, the bank said.

Halkbank has authorized its lawyers at Williams and Connolly to enter a not guilty plea on its behalf, the bank said in

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