Turkish Bank Accused of Laundering Billions for Iran Gets a Reprieve

Reported by Benjamin Weiser and Colin Moynihan (Excerpt shared below. To read full report, go to: https://www.nytimes.com/2026/03/11/nyregion/halkbank-turkey-sanctions-money-laundering.html) A Manhattan federal judge on Wednesday took a first step that could lead to the dropping of criminal charges against a Turkish bank that has been accused of laundering billions of dollars of Iranian oil and natural gas proceeds. The […]