Tag: Turkey
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NEWS: Halkbank shares jump after report on settlement proposal in US
NEWS: Turkey floated $100m Halkbank settlement idea at White House
NEWS: US Supreme Court rejects challenge by Turkey’s Halkbank over money laundering charges
NEWS: Turkish government seizes leading TV stations in money laundering probe
NEWS: Turkish officials target banking staff in $1.2B money laundering probe
BREAKING: 13 arrested as Turkish fintech Papara faces money laundering probe
NEWS: U.S. can prosecute Turkish bank in Iran sanctions case, appeals court rules
LATEST: New York mayor Eric Adams pleads not guilty to accepting Turkish bribes in landslide case
NEWS: Russian regulator encourages use of crypto to counter sanctions
NEWS: FATF president explains decision to remove Turkey from grey list; tackles questions on blacklisting Russia




