U.S. charges state-owned Turkish bank in multibillion-dollar sanctions-busting scheme - NBC News

1. U.S. charges state-owned Turkish bank in multibillion-dollar sanctions-busting scheme  NBC News
2. Turkish bank charged in $20B scheme to skirt US sanctions on Iran  Fox News
3. Turkish bank linked to Giuliani client charged with fraud, money laundering in New York | TheHill  The Hill
4. Turkey’s Halkbank Faces U.S. Charges as Tensions Mount  Bloomberg
5. DOJ Charges Turkish State-Owned Halkbank in Scheme to Evade US Sanctions on Iran  The Daily Beast
6. View full coverage on Google News

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