US charges Turkish bank with evading sanctions against Iran

US charges Turkish bank with evading sanctions against Iran

Federal prosecutors in New York announced charges on Tuesday against a Turkish bank, accusing the financial institution of a multi-billion dollar scheme to evade US sanctions on Iran. The charges include six-count indictment for fraud, money laundering and sanctions offenses.

KCooper
KCooper
Miles O'Brien
Miles O'Brien 4 months

That'll show them! Tough Trump!

Top in World
Get the App