Global Investigations Review - The law and practice of international investigations

US Senator censures Treasury Department over Halkbank investigation

By Will Neal

26 November 2019

US Senator censures Treasury Department over Halkbank investigation Department of the Treasury in Washington, DC (Credit: Flickr.com/woodleywonderworks)

A US senator has said the Treasury Department’s response to inquiries about potential political interference in a sanctions case against Turkish bank Halkbank “raises more questions than it answers.”