Turkish bank tied to Giuliani client indicted in multibillion-dollar money laundering scheme

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A Turkish bank known as Halkbank has been charged in a 6-count indictment for “fraud, money laundering, and sanctions offenses related to the bank’s participation in a multibillion-dollar scheme to evade U.S. sanctions on Iran,” federal prosecutors in New York announced on Tuesday.

Source: Turkish bank tied to Giuliani client indicted in multibillion-dollar money laundering scheme

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