SCOTUS: Turkish Bank Not Immune from U.S. Prosecution for Iran Sanctions Violations

The government of Turkish President Recep Tayyip Erdoğan enlisted the help of Qatar, Pakistan and Azerbaijan in his unsuccessful bid to kill a criminal case in the US over his years-long secret scheme to launder money on behalf of the Iranian regime in

Related Keywords

Turkey ,Qatar ,United Arab Emirates ,Iran ,United States ,Istanbul ,New York ,Pakistan ,Dubai ,Dubayy ,Azerbaijan ,United Kingdom ,Turkish ,American ,Iranian ,British ,Norton Rose Fulbright ,Tayyip Erdo ,Yakup Sayg ,Reza Zarrab ,Us Supreme Court ,Us Court ,A Justice Department ,Us District Court ,Supreme Court ,Us Justice Department ,International Emergency Economic Powers Act ,Turkish President Recep Tayyip Erdo ,Foreign Sovereign Immunities Act ,United Arab ,Southern District ,Second Circuit ,Justice Department ,Financial Crimes Unit ,Criminality ,Legal ,Turkey And Turks ,S Policy Scotus Turkish Bank Not Immune From Us Prosecution For Iran Sanctions Violations ,