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Expert briefing
Publication date: 23 February 2023
In 2019, the US Department of Justice (DoJ) charged Halkbank with having operated a scheme to evade US sanctions in 2012-13 by using the receipts of Iranian oil sales to buy gold…
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DOI: 10.1108/OXAN-DB276251
ISSN: 2633-304X
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Geographic
Topical
Expert briefing
Publication date: 10 December 2019
The state-owned bank has been indicted in New York for its role in helping Tehran evade US sanctions. Ankara alleges that the charges are politically motivated and has looked to…
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DOI: 10.1108/OXAN-DB249329
ISSN: 2633-304X
Keywords
Geographic
Topical
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