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Turkish gold trader begins testifying for U.S. prosecutors

shada
NEW YORK (Reuters) - A Turkish-Iranian gold trader on Wednesday began testifying for U.S. prosecutors in the trial of an executive at Turkey's state-owned Halkbank accused of taking part in a massive international money laundering scheme to help Iran evade U.S. sanctions.


from Reuters: U.S. http://ift.tt/2BwOuEj
Turkish gold trader begins testifying for U.S. prosecutors Turkish gold trader begins testifying for U.S. prosecutors Reviewed by shada on November 29, 2017 Rating: 5