Global Investigations Review - The law and practice of international investigations

Halkbank slams US sanctions charges

By James Thomas

16 October 2019

Halkbank slams US sanctions charges Ankara, Turkey (Credit: iStock.com/emrah akyildiz)

Turkish bank Halkbank has blasted the DOJ’s “unfair” indictment a day after US authorities accused the bank of taking part in a multi-billion-dollar sanctions violations scheme.