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.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10