- U.S. charges state-owned Turkish bank in multibillion-dollar sanctions-busting scheme NBC News
- Turkish bank charged in $20B scheme to skirt US sanctions on Iran Fox News
- Turkey’s Halkbank Faces U.S. Charges as Tensions Mount Bloomberg
- Turkish bank linked to Giuliani client charged with fraud, money laundering in New York | TheHill The Hill
- Prosecutors Charge Turkey's Halkbank in Sanctions Evasion Scheme The Wall Street Journal
- View full coverage on Google News
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