By Andrew Chung in New York and John Kruzel in Washington US Supreme Court justices grappled with thorny questions of sovereign immunity as they weighed a bid by Turkey’s state-owned Halkbank to avoid money laundering charges for allegedly helping Iran evade sanctions. The nine justices heard arguments on Tuesday in Halkbank’s appeal of a lower…
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
