Global Investigations Review - The law and practice of international investigations

Halkbank asks for further delays in blockbuster sanctions case

By Michael Griffiths

30 June 2020

Halkbank asks for further delays in blockbuster sanctions case

Turkey’s state-owned Halkbank has said it will need nearly two years to prepare for a trial over allegations it participated in a vast scheme to launder money and violate US sanctions on Iran.