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content tagged with fincen files

Deutsche Welle journalists investigated over article on 'suspicious transactions'
FINCEN FILES LEAK
Deutsche Welle journalists investigated over article on 'suspicious transactions'
Journalist Pelin Ünker has a history of being targeted by businesspeople and politicians because of her reports about leaked documents.
7 January 2021
FinCEN files: Turkey-based businessperson used UK bank in scheme to evade Iran sanctions
FinCEN files: Turkey-based businessperson used UK bank in scheme to evade Iran sanctions
Reza Zarrab, a businessperson with a dual citizenship of Turkey and Iran, had pleaded guilty in a US court to helping evade Iran sanctions through Turkey's state-owned Halkbank.
21 September 2020
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