You are currently accessing Global Investigations Review via your firmwide account.
If you would like to login via a personal account, please use the link below. Log in
Global Investigations Review - The law and practice of international investigations
By Michael Griffiths
25 February 2020
The Turkish state-owned Halkbank has said it will appear in US federal court to dispute sanctions and money laundering charges, ending a months-long stand-off with prosecutors.
Stay informed. Make the right decisions.
Copyright © Law Business Research
Company Number: 03281866 VAT: GB 160 7529 10