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.

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