Global Investigations Review - The law and practice of international investigations

DOJ counterintelligence chief: “the facts fit” against Halkbank

By Michael Griffiths

24 October 2019

DOJ counterintelligence chief: “the facts fit” against Halkbank

“They lied to OFAC, they lied to the Federal Reserve Board and they lied to US correspondent banks,” Jay Bratt said at GIR Live in Washington, DC on Thursday 24 October.