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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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Zarrab has been revealing details of corruption at the highest levels in Turkey enabling him to set up a scheme whereby Iran was paid in gold for oil exports to Turkey in…
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DOI: 10.1108/OXAN-DB226357
ISSN: 2633-304X
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The announcement was swift, near-identical retaliation for the US Ankara embassy’s suspension of visa services, after the arrest of a Turkish member of the US Istanbul consulate's…
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DOI: 10.1108/OXAN-DB224969
ISSN: 2633-304X
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Geographic
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TURKEY/US: Erdogan will escape sanctions-busting blame
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DOI: 10.1108/OXAN-ES226226
ISSN: 2633-304X
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Turkey's external balances in 2016.
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DOI: 10.1108/OXAN-DB209681
ISSN: 2633-304X
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This is the most significant upgrade in US-Cyprus relations since the ban was imposed in 1987, and marks a definitive shift for Cyprus from Russia to the West. However, the…
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DOI: 10.1108/OXAN-DB273458
ISSN: 2633-304X
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US sanctions have been a blunt instrument, but the threat of re-escalation comes at a moment of vulnerability for Venezuela. The US intervention could have counterproductive…
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DOI: 10.1108/OXAN-DB273028
ISSN: 2633-304X
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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…