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In the Courts

Turkish Banker Conspired to Evade U.S. Sanctions

3 minute read March 01, 2018 at 12:02 AM
By
Colleen Snow
In the Courts

Turkish Banker Conspired to Evade U.S. Sanctions

Turkish banker, Mehmet Hakan Atilla, who aided the Government of Iran in evading United States sanctions, was recently convicted following a bench trial in the Southern District of New York.

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